PMLA Court
After recovery from Covid-19, Kochhar back in ED custody
Kochhar's lawyer had opposed the ED plea saying his client needed two-week rest for post Covid care
Yes Bank case: PMLA court refuses bail to Rana Kapoor
Kapoor had sought bail on the ground that the investigation in the case was completed as chargesheet has been filed
Bombay HC rejects Mehul Choksi’s plea to stay case against him
The accused subsequently moved the high court, seeking a stay on the case proceedings in the PMLA court.
ED seeks fresh NBW against Dr Zakir Naik
The ED case is based on the case registered by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA).
Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
Hearing on properties of Vijay Mallya deferred
The State Bank of India (SBI) and other lenders have sought the restoration of properties, saying they are interested parties in the property.
'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India
Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.
Mallya loan fraud: PMLA court allows parties to intervene
The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.
Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law
The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.
Court keeps Chhagan Bhujbal’s bail order on hold
Bhujbal is behind bars in connection with the money launder case.