Page 10 - Pmla Case

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.

ED swoop on BPSL has lenders wary of IBC route for debt resolution

The attachment by the ED was made under PMLA and is being legally tested before the National Company Law Appellate Tribunal (NCLAT) at a time when it is in the final lap of resolution under IBC

In a first, ED seizes chimpanzees, marmosets in PMLA case against smuggler

The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for "illegal possession" of wild animals

ED has filed money laundering case against Rolls Royce, others: Officials

ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year

Bank loan fraud case: ED attaches Tayal groups assets worth Rs 483 cr

Tayal group was already booked under similar charges against UCO bank in 2016 by the ED

Ex-CM Virbhadra case: ED to bring Tarini Group director before court today

Singh is accused of accumulating assets worth around Rs 6.03 crore which were disproportionate to his total income during his tenure as Union minister

Fresh trouble for Lalu family: ED summons son-in-law Rahul in PMLA case

ED has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad

Virbhadra Singh PMLA case: LIC agent Chauhan seeks interim bail

LIC agent Anand Chauhan was arrested from Chandigarh on July 9 last year under the provisions of Prevention of Money Laundering Act (PMLA)

High Court dismisses ex-Himachal CM's plea to quash money laundering case

The Enforcement Directorate had lodged a case against Virbhadra SIngh and his family members in 2015