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News
PMLA court
PMLA court News
PMLA court
13 Aug 2024
PMLA Court Framed TMC MP Saket Gokhale On Money Laundering Charges: ED
A special PMLA court in Ahmedabad, Gujarat, has leveled criminal charges against Saket Gokhale, a Trinamool Congress Rajya Sabha MP and national spokesperson, under the anti-money laundering legislation.
Jharkhand High Court
28 Jun 2024
Jharkhand High Court Grants Bail to Former Chief Minister Hemant Soren In Land Scam Case
PMLA court
22 Mar 2024
Arvind Kejriwal Remand: ED gets 7 days remand of Kejriwal
arvind kejriwal arrest update
22 Mar 2024
Arvind Kejriwal Arrest Update: Politics Sparks Over Kejriwal Arrest
arvind kejriwal news today
22 Mar 2024
Taal Thok Ke: Arvind Kejriwal won’t resign as CM, will run govt from jail,says AAP
Arvind Kejriwal
22 Mar 2024
CM Kejriwal in Court: Arvind Kejriwal Liquor Case 'Kingpin', Claims ED
Nawab Malik
23 Feb 2022
Nawab Malik sent to Enforcement Directorate custody till March 3
Soon after his arrest, Malik said that he is not scared and will fight and win Last week, the ED conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai Searches were carried out by the ED at several places linked to people associated with the underworld in Mumbai
Anil Deshmukh
02 Nov 2021
Special PMLA court sends Anil Deshmukh to custody
Special PMLA court has sent Anil Deshmukh to custody till November 6.
Yes Bank crisis
11 Mar 2020
Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16
A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.
Nirav Modi
05 Dec 2019
PMLA court declares Nirav Modi fugitive economic offender
Nirav Modi is currently lodged at Wandsworth prison in south-west London
Vijay Mallya
07 Jan 2019
Govt keen to bring 'fugitive' Vijay Mallya back before 2019 polls
Vijay Mallya, who has been accused of defaulting on loan repayments worth Rs 9,000 crore and money laundering, is the first businessman to be declared an FEO under the Fugitive Economic Offenders Act.
Zee News
05 Jan 2019
Morning Breaking: Watch detailed news stories of today, Jan 5th, 2019
This segment of Zee News brings detailed top news stories of the day. Watch this video to know more.
Zee News
05 Jan 2019
Morning Breaking: ED to seize Vijay Mallya's properties if declared fugitive
The special PMLA Court in Mumbai will pronounce its verdict on an application moved by the Enforcement Directorate (ED) to declare Vijay Mallya a Fugitive Economic Offender (FEO) on Saturday.
Vijay Mallya
24 Sep 2018
ED 'resisted' my efforts to repay banks: Vijay Mallya tells PMLA court
Mallya has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.
Vijay Mallya
03 Sep 2018
No more time can be given to Vijay Mallya to respond: ED tells court
The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.
PNB fraud
26 Feb 2018
PNB fraud: ED to issue LRs to probe Nirav Modi's overseas biz, assets
The ED has been allowed to issue LRs to six countries to probe Nirav Modi's overseas biz and assets.
Vijay Mallya
10 Jun 2016
ED moves special PMLA court to declare Vijay Mallya a proclaimed offender
ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.
Vijay Mallya
16 May 2016
ED initiates process to extradite Vijay Mallya from UK
The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.
PMLA court
11 May 2016
Chhagan, Sameer Bhujbal's judicial custody extended till May 25
The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.
PMLA court
16 Apr 2016
PMLA Court Could Issue Non-Bailable Warrant Against Vijay Mallya
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