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Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

USL to start selling properties previously owned by Mallya

USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.

31 May 2017 9:16 AM IST

Bank of Maharashtras former Pune zonal head violated norms while sanctioning loans to the company.

CBI arrests ex-Pune banker, Surat-based company director

The Enforcement Directorate is also probing the Chalak se Malak scheme case pertaining to money laundering.

22 July 2017 2:18 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam...

The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

28 July 2017 2:24 PM IST

Chhagan Bhujbal

Chhagan Bhujbal's lawyer moves fresh bail application

The plea pointed out that the other 31 accused in the case had already been granted bail.

28 July 2017 1:30 AM IST

With a mammoth size of the NGO sector, it is impossible for the state to effectively monitor and supervise these.

The malaise in India's NGO sector

The idea that NGOs constitute a middle space between the public sector on the one hand and the private sector on the...

28 July 2017 1:50 AM IST

Sacked Delhi minister Kapil Mishra outside the the Mnistry of Finance at North Block in New Delhi on Wednesday. (Photo: PTI)

Arvind Kejriwal opposed note ban as it threatened money laundering:...

Arvind Kejriwal had opposed the demonetisation move as it threatened to derail' his money laundering' attempts, Mishra...

19 May 2017 1:43 PM IST

Former Union minister P. Chidambarams son Karti Chidambaram speaks to the media in Chennai. (Photo: PTI)

ED registers case under PMLA against Karti Chidambaram

ED will probe the alleged 'proceeds of crime' generated in this case and may also attach assets of the various accused.

19 May 2017 11:52 AM IST

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

ED now impounds Vijay Mallya's Rs 100-cr farm house

Earlier, a group of banks had auctioned Mallya's Kingfisher Villa in Goa for Rs 73 crore to recover dues.

18 May 2017 6:07 PM IST

File pic of the IRF office.

ED registers case against Zakir Naik's NGO

PMLA case has been filed to probe alleged irregularities in IRF's funds.

31 Dec 2016 1:08 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED registers criminal case against Zakir Naik, IRF

The agency has already scanned some banking transaction documents and other details against Naik and IRF

30 Dec 2016 5:14 PM IST

Stacks of currency notes that was found at Rohit Tandons Greater Kailash residence during a raid by Delhi Police crime branch. (Photo: PTI)

Delhi lawyer Rohit Tandon held after Rs 14 cr seized from his office

ED suspects Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore.

29 Dec 2016 10:59 AM IST

IT officials raid at Kotak Mahindra Bank at K G Marg in New Delhi. (Photo: PTI)

ED arrests Kotak Mahindra Bank branch manager over fake accounts

The ED took over the case and registered an FIR under PMLA after taking cognisance of an FIR of Delhi Police's crime...

29 Dec 2016 3:26 AM IST