Money Laundering Act
I-T Department raids premises of Chinese entities in money laundering case
Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said
Delhi HC seeks ED's response on Congress leader Shivakumar's bail plea
Shivakumar had approached the high court challenging the trial court's order denying him bail.
PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED
The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.
Mallya loan fraud: PMLA court allows parties to intervene
The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.
Farooq remanded in judicial custody
The court then kept the matter for hearing on May 9.
ED attaches Choksi’s properties
The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.
Finance Ministry puts out list of high-risk finance companies
FIU released list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Court remands Sanjay Jain to ED custody in bank fraud case
The ED has been probing this case for two years.
Mallya’s 17-acre farmhouse in Alibaug attached by ED
As per the records, the sprawling mansion’s registry value was around Rs 25 crore.