Latest News on Pmla Case
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Pmla Case - Total results - 12
Mar 07, 2019
Bank fraud case: ED attaches Rs 28-cr assets of Paramount Airways promoter Thiagarajan under PMLAParamount Airways Private Limited availed various credit facilities from five nationalised banks on the basis of credit insurance policies issued by Oriental Insurance Company Limited, the agency said.
Jan 07, 2019
INX Media case: P Chidambaram appears before Enforcement Directorate for questioningFormer Union Finance Minister P Chidamabaram appeared at 11.30 am at the Enforcement Directorate for questioning in the INX media money laundering case.
Dec 11, 2018
Vijay Mallya's lawyer opposes Enforcement Directorate's plea to declare him fugitiveThe ED had moved a special court here, seeking to declare Vijay Mallya a fugitive under the Fugitive Economic Offenders Act (FEOA).
Aug 14, 2018
Coal scam: Delhi Court summons Naveen Jindal, 14 others as accused in PMLA caseA Delhi court on Tuesday summoned industrialist and Congress leader Naveen Jindal and 14 others for alleged money laundering in a case pertaining to irregularities in allocation of a Jharkhand coal block
Aug 11, 2018
PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe Fugitive Economic Offenders Act came into force from 31 July.
May 31, 2018
Plots linked to Lalu Prasad's family in Patna are money laundering assets, says PMLA authorityA designated authority under the Prevention of Money Laundering Act has held that Lalu Prasad's family plots in Danapur, Patna are money laundering assets.
Apr 03, 2018
Enforcement Directorate questions Delhi minister Satyendra Jain in money laundering caseThe ED on Tuesday questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.
Dec 12, 2017
PMLA case: Delhi court grants bail to controversial meat exporter Moin QureshiControversial meat exporter Moin Qureshi was on Tuesday granted bail by a Delhi court in a money laundering case.
Nov 24, 2017
INX media case: ED grills Indrani Mukherjea inside Byculla jail, to quiz her again on 6 DecemberA team of Enforcement Directorate on Friday interrogated Indrani Mukerjea, inside the Byculla women's jail, in connection with a money laundering case lodged against her, official sources said.
Oct 27, 2017
Rabri Devi skips appearance before ED for fifth time in IRCTC hotel graft case, asked to remain present on 7 NovemberRabri Devi, the wife of RJD supremo Lalu Prasad, on Friday skipped her scheduled appearance before the Enforcement Directorate for a fifth time in connection with a money laundering probe in the railway hotels allotment case, officials sources said