Result: 1- 8 out of 67 Article found
Vijay Mallya, vijay mallya farmhouse, mallya farmhouse confiscated, mallya alibaugh farmhouse, mallya alibaug farmhouse confiscated, Money Laundering, Prevention of Money Laundering Act, Mandwa Farms Pvt Ltd, Enforcement Directorate, indian express news, business news

ED confiscates Rs 100-crore farm house ‘controlled’ by Vijay Mallya in Maharashtra

An ED team, from its zonal office in Mumbai, today pasted the possession orders on the farm house, which has an adjoining beach.

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Lalit Modi gave forged documents in his defence: ED tells Interpol

The ED has also questioned Interpol’s decision to deny an RCN against Modi on the ground that there is no chargesheet against him and that extradition proceedings have not started.

Punjab and Haryana HC, punjab haryana high court, dhingra panel, Justice SN Dhingra Commission, Manohar Lal Khattar, indian express news, india news

Patna HC asks ED to submit status report on money laundering case

The ED had also sent notices to the wife of a judge of the Punjab and Haryana High Court and a senior advocate.

Robert Vadra, Arvind Kejriwal, Vadra Kejriwal quote, kejriwal dictionary, robert vadra news, latest robert vadra kejriwal, latest news

In Parliament, BJP set to target Robert Vadra on Monday

Last week, Somaiya had attacked the Congress leadership in Parliament over the VVIP chopper scam.

Multi-Crore Money Laundering case, money laundering, ED, mukesh mittal, chandigarh police, indian express news

Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

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ED: Virbhadra family assets built on ‘proceeds of crime’

The provisional attachment order of ED had attached assets worth more than Rs 15 lakh owned by Aparajita and over Rs 62 lakh by Vikramaditya on March 23.

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Vijay Mallya skips ED for third time, seeks time till May

The agency had issued fresh summons last week to Mallya asking him to appear on April 9 after he sought two extensions from the earlier dates of March 18 and April 2 citing official reasons.

Bhujbal Arm-strong: Once a vegetable seller, now charged in a Rs 800 cr scam

He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.

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ED raids Hasan Ali’s premises in Pune, five other cities

After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.

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ED moves SC to cancel Hasan Ali bail

The ED filed a special leave petition (SLP) against Khan on November 23, according to the Supreme Court website. The apex court has issued a notice to Khan but the case is yet to be heard, said his lawyer.

Chhagan Bhujbal, Bombay High Court, Money laundering case against Chhagan Bhujbal, Latest news, India news, National news, India news

Enforcement Directorate to attach 2 more properties owned by Chhagan Bhujbal’s kin

The other building in question, La Petit Fleur, is built by Parvesh Construction, a real estate firm. Pankaj and Sameer were directors of the firm from 2007 to 2011.

ED files money laundering case against Moin Qureshi

Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad by him.

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ED officer’s repatriation: BJP walks out

The BJP members, including leader of Opposition Prem Kumar Dhumal, were on their feet seeking a discussion. They later staged a walkout .

drug racket, ED, jalandhar drug racket, chandigarh police, chandigarh news

Multi-Crore Drug Racket: Transfer of special public prosecutor by ED challenged in HC

ED had issued Batra’s marching orders from Chandigarh to Bengaluru and he was relieved of his duties on July 20, the same day he was handed over the transfer orders.

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Multi-crore drug racket: ED transfers special public prosecutor

The timing of the transfer order has raised eyebrows as the trial has just begun at a court in Patiala after the third chargesheet was filed on July 4.