Thursday, Apr 25, 2024 | Last Update : 06:36 PM IST
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Nirav Modi aide arrested by ED for PNB scam
Shyam Sunder Wadhwa was described by the central probe agency as a “close confidant” of Nirav Modi.
29 Mar 2018 2:01 AM
INX Media case: Delhi court grants CBI 5-day custody of Peter Mukerjea
Judge allowed CBI's plea seeking 5-day custody of Mukerjea after it claimed that he was required to be confronted with Karti and others.
26 Mar 2018 4:07 PM
Finance ministry asks NBFCs to adhere PMLA
The FIU, in the finance ministry, has published a list of 9,236 ‘non-compliant NBFCs’ which have not fulfilled their obligation under PMLA.
23 Mar 2018 2:26 AM
Nirav Modi indirectly challenging PMLA case through his firm: ED to Delhi HC
Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED proceedings in the matter.
20 Mar 2018 10:42 AM
ED files PMLA case in Rs 173 crore UBI fraud
Fake guarantees provided to raw material assistance scheme of National Small Industries Corporation.
16 Mar 2018 4:08 AM
PNB fraud case: Non-bailable warrants issued against Nirav Modi, Choksi
Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.
03 Mar 2018 3:37 PM
Court gives nod for issuance of letters rogatory
Agency sought to get in touch with 6 countries.
27 Feb 2018 3:21 AM
PNB fraud: Court allows ED plea for LRs to probe Nirav assets
Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.
26 Feb 2018 4:57 PM
ED seeks info from over 12 countries on Nirav, Choksi’s assets, says report
The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and South Africa.
25 Feb 2018 8:42 PM
Zakir Naik duped of Rs 20 crore in land investment
His five benami properties have been stuck for years.
14 Feb 2018 3:29 AM
ED attaches Rs 117 crore assets of YSR chief in PMLA case
Official sources said the agency’s zonal office in Hyderabad issued a provisional order for attachment of these properties.
04 Jan 2018 2:32 AM
Govt keeps window open on PAN, Aadhaar for financial dealings
On Dec 7, deadline for linking PAN with Aadhaar was extended by three months to March 31, 2018.
13 Dec 2017 2:02 PM
AAI tells court Vijay Mallya's defunct KFA owes it Rs 250 crore
Agency goes to court after two Rs 100 crore cheques, for 'landing, parking and terminal navigation' fee, bounce.
13 Oct 2017 12:22 PM
Hotels-for-land scam: CBI calls Lalu Yadav and Tejashwi
The ED registered the case under the stringent provisions of the Prevention of Money Laundering Act (PMLA).
08 Sep 2017 1:52 AM
Sebi steps up surveillance on money laundering activities at bourses
For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.
15 Aug 2017 4:59 PM
ED slaps laundering case against Lalu Yadav, his family
Sources in the ED said the case has been registered under the provisions of the Prevention of Money Laundering Act (PMLA).
28 Jul 2017 1:21 AM
Mallya laundered Rs 1,300 cr using 13 shell cos: ED
The agency has made this indictment against Mallya in its charge sheet filed on June 14.
14 Jul 2017 11:14 AM
Money laundering: ED quizzes Misa Bharti
Statements of Lalu’s daughter recorded in Rs 8,000-crore case.
12 Jul 2017 1:55 AM
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 9:17 AM
Chargesheet against Vijay Mallya in IDBI loan case
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
15 Jun 2017 9:43 AM
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