Prevention of Money Laundering Act
Property seizure draconian, Vijay Mallya tells Bombay HC
The ED, while opposing the petition, argued that the object of the Act was to ensure the return of a person who was evading arrest in India.
Sushen Mohan Gupta’s ED custody extended by 4 days
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
Bombay HC Remands Zakir Naik’s Aide in legal custody
Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on record against him.
Court remands Vijay Kothari in ED custody
The Enforcement Directorate took him into its custody for investigation Monday.
Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case
A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.
ED questions Kocchars, Dhoot till late hours
The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.
ED raids premises of Kochhar, Dhoot in bank loan fraud
The officials said that they had taken into custody papers and other material during the searches.
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court
Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public and national interest.
Mehul Choksi's properties are money laundering assets: PMLA authority
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.