KEN Vs SIN | Match 24 Oct 23, 2019
SIN 114/3 (15.0)
CAN Vs IRE | Match 25 Oct 23, 2019
CAN 125/2 (15.2)
GUJ Vs TN | 2nd Semi-Final Oct 23, 2019
TN 181/5 (39.0)
Latest News on Pmla Court
Showing of 0 - 10 from 16 results
Pmla Court - Total results - 16
Apr 26, 2019
PNB fraud case: 12 luxury cars of fugitive businessmen Nirav Modi, Mehul Choksi auctioned at Rs 3.29 crThe ED had in March obtained the permission of a special PMLA court in Mumbai for auctioning 12 cars of the Modi-Choksi duo as part of its money laundering probe in the Rs 13,500-crore alleged bank loan fraud.
Apr 24, 2019
PNB fraud case: Mehul Choksi moves Bombay High Court against non-consideration of plea on health groundsMehil Choksi and his nephew diamantaire Nirav Modi are absconding after the biggest financial fraud came to light in February 2018 and are facing extradition from Antigua and Britain, respectively.
Apr 01, 2019
Vijay Mallya tries to obfuscate again: Attachment of assets worth Rs 14,000 crore doesn’t mean justice has been servedVijay Mallya’s is an alleged heinous financial crime involving money laundering and gaming the banking system particularly loan sanctions to suit his ends.
Mar 27, 2019
Sale of Vijay Mallya's 74 lakh shares in UBHL fetches Rs 1,008 crore; more stake sell-off to follow soon: EDSubsequently, the ED said, the recovery officer of the DRT, Bangalore published a notice early this month for the sale of a total of 74,04,932 shares of UBHL.
Mar 27, 2019
Sale of Vijay Mallya's shares worth Rs 1,000 cr cleared; liquidator to sell 7.4 mn United Breweries' stocks todayThis is the first sale of Vijay Mallya's confiscated assets by the authorities since he left the country in March 2016
Mar 20, 2019
PNB fraud: Enforcement Directorate gets PMLA court's permission to auction 173 paintings, 11 cars belonging to Nirav ModiLast week, the court had issued a non-bailable warrant against Ami Modi, wife of Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case.
Mar 14, 2019
SBI plea to liquidate Vijay Mallya's properties to recover dues opposed in Karnataka High CourtVijay Mallya left the country in early March 2016 and is currently fighting off extradition proceedings in the London high court.
Jan 07, 2019
Former Kingfisher boss Vijay Mallya bags India’s first-ever economic offender tag: Defiance finally pays its priceThe tag of an economic offender ostracises Mallya not only from the financial system but even makes access difficult for the baron from otherwise available civil rights to fight his cases
Jan 05, 2019
Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to IndiaNirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB of Rs 13,000 crore.
Nov 29, 2018
Mumbai special court rejects Vijay Mallya's petition seeking stay on declaring him fugitive economic offenderThe decision from the judicature came after five parties, including a family member of Vijay Mallya, sought court dossiers with regard to the ED seeking to get Mallya declared a fugitive economic offender under the new law.