Thursday, Apr 25, 2024 | Last Update : 07:09 AM IST
Prevention of Money Laundering Act Page-4
Delhi: 53 booked under PMLA absconding
The CBI is already seeking Mallya's extradition from the UK under the Prevention of Corruption Act and the ED is supplementing the case.
21 Jul 2017 10:49 AM
Special PMLA court issues non-bailable warrant against Vijay Mallya
ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.
05 Jul 2017 3:32 PM
ED attaches Rs 21-crore assets of arms dealer
Bhandari’s case came to light after tax sleuths searched his premises last year and found “sensitive” official defence documents.
02 Jun 2017 5:44 AM
Mumbai: ED raids on Baba Siddique, others in PMLA case
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.
31 May 2017 2:33 PM
ED books Karti Chidambaram, likely to grill him in graft case
The ED has named Karti Chidambaram, INX Media and its directors, Peter and Indrani Mukerjea, and others in its probe report.
20 May 2017 1:22 AM
ED summons Narada’s Samuel in PMLA case
The agency had registered a criminal compliant in this case last month under the provisions of the (PMLA) after studying the CBI FIR.
12 May 2017 5:10 AM
ED to act fast after Vijay Mallya’s UK arrest
The ED is likely to file a chargesheet in the money-laundering case against Mallya.
20 Apr 2017 2:27 AM
Himachal CM's family under ED radar, farmhouse seized
The probe revealed that black money was used to purchase the farmhouse located in Delhi.
03 Apr 2017 12:56 PM
ED attaches assets of over Rs 1 crore of Surat-based businessman in PMLA case
Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
23 Feb 2017 12:52 PM
2005 Delhi serial blasts: Mastermind Dar granted bail in money laundering case
The PMLA case too is related to the 2005 serial blasts case, in which a complaint was filed in 2008 alleging Dar received foreign funding.
20 Feb 2017 6:34 PM
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