Wednesday, Dec 01, 2021 | Last Update : 10:06 PM IST

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

12 Aug 2020 9:34 AM

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.

30 Sep 2019 11:58 AM

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.

12 Mar 2019 9:08 PM

Mallya loan fraud: PMLA court allows parties to intervene

The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.

06 Oct 2018 6:04 AM

Farooq remanded in judicial custody

The court then kept the matter for hearing on May 9.

27 Apr 2018 2:35 AM

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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.

02 Mar 2018 2:17 AM

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.

26 Feb 2018 1:05 PM

Court remands Sanjay Jain to ED custody in bank fraud case

The ED has been probing this case for two years.

25 Oct 2017 1:42 AM

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.

19 May 2017 2:09 AM

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