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PMLA

No material to support money laundering allegations by ED: Robert Vadra to court

Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate plea challenging the anticipatory bail granted to him by a trial court, saying the agency has 'no material' to support money laundering allegations against him.

Sep 24, 2019, 14:47 PM IST

PMLA court issues fresh non-bailable warrant against Zakir Naik in money laundering case

Zakir Naik has been living in Malaysia for the last three years and is wanted in India on for inciting communal violence and committing unlawful activities through his hate speeches.

Sep 19, 2019, 11:09 AM IST

Enforcement Directorate attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore

The ED has so far attached worth 12.69 crores of Moin Qureshi in this case. Earlier, in September 2017, ED had attached assets worth 3.34 crore.

Sep 17, 2019, 20:59 PM IST

Delhi court allows Robert Vadra to travel abroad for business

Vadra is accused in a money laundering case and has been granted anticipatory bail. He has also been given protection from arrest on the condition that he cannot leave India without the permission of the court.

Sep 13, 2019, 14:29 PM IST

Ratul Puri sent to 6-day CBI custody in AgustaWestland VVIP chopper scam

Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case. 

Sep 05, 2019, 17:00 PM IST

ED attaches assets worth Rs 246 crores in the Gutkha Scam

Attached properties consist of 174 immovable properties situated in Tamil Nadu, Puducherry and Andhra Pradesh, with a market value of Rs 243.80 crores and moveable properties in the form of shares and vehicles worth Rs 2.29 crores.

Jul 29, 2019, 20:18 PM IST

Bombay HC dismisses Vijay Mallya's plea seeking protection from adverse action by govt agencies

In January this year, Mallya, had become the first businessman to be declared an FEO under the provisions of the new Fugitive Economic Offenders Act which came into existence in August 2018.

Jul 11, 2019, 13:00 PM IST

SBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case

The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.

Jul 09, 2019, 10:05 AM IST

ZeeNews wrap of top stories this hour, 29th June 2019

ZeeNews wrap of top stories this hour, 29th June 2019

Jun 29, 2019, 16:02 PM IST

ED attaches Rs 209 crore in Bengaluru ponnzi scheme case

IMA Group MD Mohammed Mansoor Khan is accused of cheating more than 40000 middle class and lower middle class people through Ponzi Schemes.

Jun 28, 2019, 13:00 PM IST

ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA

The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.

Jun 26, 2019, 17:38 PM IST

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by ICICI Bank to the corporate group.

Apr 23, 2019, 18:33 PM IST

ED attaches assets worth Rs 16.40 crore linked to Zakir Naik's family under PMLA

The estimated value of the immovable assets was Rs 16.40 crore, the ED said.

Jan 19, 2019, 15:43 PM IST

PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.

Oct 25, 2018, 10:10 AM IST

CBI files fresh chargesheet against Chidambaram, Karti in Aircel-Maxis case

The investigative agency has accused Chidambaram of misusing power, alleging that he flouted norms to grant FIPB clearance to M/S Global Communication Holding Services Ltd.

Jul 19, 2018, 17:56 PM IST

ED files charge sheet against Karti Chidambaram in Aircel-Maxis case

Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.

Jun 13, 2018, 16:17 PM IST

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: Anti money laundering body

The quasi-judicial authority had made these written observations and confirmed an ED order for attachment of Rs 1.16 crore assets in the name of Karti Chidambaram and the firm.

Mar 23, 2018, 06:28 AM IST

Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year.

Mar 13, 2018, 21:51 PM IST

Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

Feb 26, 2018, 17:51 PM IST

PNB vows to book culprits of $1.77 billion fraud; ED, CBI turn up heat on Nirav Modi

The Central investigation agencies moved separate applications to the MEA seeking the revocation of passports of Nirav Modi and his maternal uncle Mehul Choksi.

Feb 16, 2018, 00:17 AM IST