Prevention of Money Laundering Act
Nirav Modi, Mehul Choksi asked to reply to ED notice
The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.
Mallya summoned under fugitive offenders ordinance
As per the govt data, Kingfisher Airlines owes Rs 9,900 crore to a consortium of 17 public sector banks.
Delhi Court extends ED custody of scribe by a day
The scribe submitted that he had started his career at the age of 26 and worked with big media houses.
Vijay Mallya diverted loan funds to F1, T20 IPL team says ED chargesheet
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive' under a new Indian law.
ED attaches Kanishk Gold assets worth Rs 138 crore
The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.
Special court issues non-bailable warrant against Nirav Modi, kin
The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.
ED attaches assets worth Rs 177 crore in Rotomac bank fraud case
The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.
PNB fraud case: ED files chargesheet against Nirav Modi, associates
ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.
PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr
ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.
ED files PMLA case in Rs 621 crore UCO Bank loan fraud
The agency has filed a criminal complaint under the Prevention of Money Laundering Act.