Latest News on Pmla Court
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Pmla Court - Total results - 11
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.
Jun 27, 2018
PNB scam: Accused Hemant Bhatt challenges PMLA court's jurisdiction, seeks transfer of case to CBI courtThe CBI had earlier booked Hemant Bhatt along with others under IPC section 420 (cheating) and relevant sections of Prevention of Corruption Act in connection with the fraud.
Oct 24, 2017
Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims reportThe chargesheet filed by the Enforcement Directorate against businessman Moin Qureshi has alleged that he had acted as a extortionist on behalf of former CBI directors AP Singh and Ranjit Sinha
Aug 18, 2016
Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legendThe investigative agencies have done everything possible to nail Mallya, including prompting the external affairs to cancel his passport
Jul 29, 2016
Vijay Mallya fails to appear before PMLA court; ED to initiate fresh attachment of assetsThe court, last month, had issued a proclamation order against Mallya asking him to appear before it at 11 am today after saying he has "absconded" and was "concealing" himself to avoid arrest
May 10, 2016
Court notice to Mallya on ED's plea to withdraw his exemptionA Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.