PMLA court

PNB scam accused Nirav Modi declared fugitive economic offender by PMLA court

Nirav Modi is currently lodged at Wandsworth prison in south-west London

Dec 05, 2019, 13:33 PM IST

Govt keen to bring 'fugitive' Vijay Mallya back before 2019 polls, using diplomatic channels

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. 

Jan 07, 2019, 13:04 PM IST

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.

Jan 05, 2019, 11:20 AM IST

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.

Jan 05, 2019, 09:30 AM IST

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.

Sep 24, 2018, 23:00 PM IST

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.

Sep 03, 2018, 14:25 PM IST

PNB fraud: ED to issue Letters Rogatory 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.

Feb 26, 2018, 18:12 PM IST

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.

Jun 10, 2016, 20:57 PM IST

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.

May 16, 2016, 14:30 PM IST

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.

May 11, 2016, 16:03 PM IST

PMLA Court Could Issue Non-Bailable Warrant Against Vijay Mallya

PMLA court will decide today on the plea of ED to issue a non-bailable warrant against absconding Vijay Mallya.

Apr 16, 2016, 16:39 PM IST

Chennai airport `chaiwallah` lands in laundering soup

A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case.

Jan 19, 2014, 12:49 PM IST

Madhu Koda moves bail in PMLA court

Former Jharkhand Chief Minister
Madhu Koda, who is facing multiple corruption charges and is
in judicial custody, Friday moved a bail petition in a
Prevention of Money Laundering Act (PMLA) court.

Jun 25, 2010, 23:51 PM IST