Page 10 - Pmla Case

Amrapali case: ED attaches JP Morgan assets worth Rs187 cr, firm cries foul

A bench of Justices Arun Mishra and U U Lalit asked the Enforcement Directorate to file a short reply on the grievance raised by the JP Morgan India

YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor

Charge sheet filed against YES Bank co-founder

YES Bank scam: DHFL promoters seek protection from arrest amid lockdown

The court has asked the Enforcement Directorate (ED) to file its reply on Thursday and directed the agency not to take any coercive action until then, the lawyer added

India seeks Ratul Puri, father's bank details; Switzerland issues notices

There was no immediate response by Puri and his group regarding the Swiss government notices, though they have been denying association with the scam or any other wrongdoing

Rana Kapoor to face Mumbai court after arrest in money laundering case

Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses

FM introduces 'Vivad Se Vishwas' Bill in LS to settle direct tax disputes

It will not apply to prosecution cases under PMLA or IPC

DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case

On Wednesday, at the end of his ED custody, Wadhawan was produced before special PMLA court judge P Rajvaidya, who extended his remand till January 31

Delhi court grants bail to C C Thampi in PMLA case related to Robert Vadra

Thampi was arrested by the ED on January 18. He is stated to be "controlling" Dubai-based company Sky Lite

ED arrests DHFL CMD Wadhawan for not cooperating in Mirchi PMLA case

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

ED issues fresh summons to Air Asia CEO, other executives in PMLA case

Few others linked to the present and past management of the airline have also been asked to depose

Delhi court extends ED custody of C C Thampi in Robert Vadra PMLA case

Thampi was produced before the court after his three-day ED custody ended

Top headlines: India's direct taxes may fall, fresh summons for AirAsia CEO

From India's first fall ín direct tax collections in two decades to the latest in Tata-Mistry case, here are today's top headlines

ED summons Air Asia CEO Fernandes, other executives in PMLA case

The ED probe is related to allegations that the airline tried to manipulate government policies through corrupt means to get international licence for its Indian venture Air Asia India Limited

Dutch brewing giant Heineken likely to raise stake in United Breweries

Banks have got court nod to liquidate assets

Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

13 convicted for money-laundering till now since 2005: Anurag Thakur in LS

The minister also informed the House that a total of 757 criminal cases were registered by the ED in the last five years (from 2015 to October 31 this year) under the PMLA

Ex-Bhushan Power and Steel CMD sent to 7-day custody for 'bank loan fraud'

The ED recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).

ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud

The ED has recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).

INX media case: ED says Chidambaram threatened witnesses, opposes bail plea

The senior Congress leader has sought bail, saying as the evidence is documentary and in the custody of probe agencies, he cannot tamper them.

Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.