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Mallya loan fraud: PMLA court allows parties to intervene

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

6 Oct 2018 12:34 AM GMT

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender...

The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive...

26 July 2018 9:15 AM GMT

Bombay high court

Bombay HC rejects Mehul Choksi's plea to stay case against him

The accused subsequently moved the high court, seeking a stay on the case proceedings in the PMLA court.

4 Dec 2019 7:54 PM GMT

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)

Mehul Choksi can't come to India, cites heart problems, leg pain,...

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 March 2019 9:58 AM GMT

Vijay Mallya, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore, had been on bail since his arrest on an extradition warrant in April last year. (Photo: AP)

Hearing on properties of Vijay Mallya deferred

The State Bank of India (SBI) and other lenders have sought the restoration of properties, saying they are interested...

13 March 2019 9:29 PM GMT

ED seeks fresh NBW against Dr Zakir Naik

The ED case is based on the case registered by the National Investigating Agency (NIA) under the Unlawful Activities...

16 Sep 2019 10:11 PM GMT

Deepak Kochhar, husband of former ICICI Bank MD CEO Chanda Kochhar, being taken to a PMLA court by Enforcement Directorate officials in connection with a money laundering case. (PTI File)

After recovery from Covid-19, Kochhar back in ED custody

Kochhar's lawyer had opposed the ED plea saying his client needed two-week rest for post Covid care

14 Oct 2020 4:07 AM GMT

Rana Kapoor, the founder of Yes Bank, sought bail on the ground that the investigation in the case was completed as chargesheet has been filed. (PTI Photo)

Yes Bank case: PMLA court refuses bail to Rana Kapoor

Kapoor had sought bail on the ground that the investigation in the case was completed as chargesheet has been filed

22 July 2020 5:24 AM GMT

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return...

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

1 Dec 2018 11:55 AM GMT

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's NGO officials quizzed for money laundering

The Enforcement Directorate had also issued summons to Zakir Naik under the same case.

24 Jan 2017 9:25 PM GMT

Vijay Mallyas plush villa has failed to find buyer

Why Mallya was declared wilful defaulter, proclaimed offender

In past, Mallya did not turn up in courts despite several warrants were issued gainst him.

9 May 2017 6:45 AM GMT

File photo of televangalist Zakir Naik and police outside his office in Dongri, Mumbai.

After a week, Zakir Naik yet to reply to ED summons

Speaking to The Asian Age, a senior officer in ED revealed that there had been no correspondence from Naik.

27 Jan 2017 9:07 PM GMT