PMLA News

PMLA court sends Choksi's aide to 14-day judicial custody

PMLA court sends Choksi's aide to 14-day judicial custody

MUMBAI: A special court here Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days. Kulkarni was produced before a special Prevention of Money Laundering Act (PMLA) court of judge M S Azmi ...and more »

ED attaches Rs 8.12 cr assets under PMLA | Agencies News, India ...

ED attaches Rs 8.12 cr assets under PMLA | Agencies News, India ...

The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money ...

Mehul Choksi may return to India, if his health improves: lawyer

Mehul Choksi may return to India, if his health improves: lawyer

Mumbai, Nov 17 (UNI) Businessman Mehul Choksi, an absconding accused wanted in connection of a Rs 13,000 crore bank fraud, may return to India to record his statement in three months provided his health permits him, his lawyer said on Saturday.

Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits

Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits

During investigation under the provisions of PMLA, it was revealed that officials of Bank of India, Gaya in connivance with Motilal, Dhiraj Jain, Pawan Jain (Hawala operators of Gaya)and Bimal Jain (Hawala operator of Delhi), misused certain bank ...

Airbus & its ex-India head hire 3 law firms to fight ED charges

Airbus & its ex-India head hire 3 law firms to fight ED charges

Rao, executive vice-president at the European aircraft maker, has yet to submit his statement before ED in response to a legal notice served on him for alleged money laundering in a Rs 8,000-crore deal to supply 43 aircraft to the erstwhile Indian ...

BJP's Bellary Reddy now on ED radar for alleged money laundering ...

BJP's Bellary Reddy now on ED radar for alleged money laundering ...

The Enforcement Directorate (ED) has asked Bengaluru police for details of a case related to an alleged ponzi scheme in which former Karnataka minister and ...and more »

National Basketball Association

National Basketball Association

A. Clippers 127, Brooklyn 119Atlanta at Indiana, 7 p.m.Denver at New Orleans, 7 p.m.L.A. Lakers at Orlando, 7 p.m.Philadelphia at Charlotte, 7 p.m.Utah at Boston, 7:30 p.m.Sacramento at Houston, 8 p.m.Toronto at Chicago, 8 p.m.Golden State at Dallas, 8 ...

Airlines / Aviation

Airlines / Aviation

The Central Bureau of Investigation (CBI) had in 2013 initiated investigations into alleged irregularities in the order for 43 A320 family aircraft and questioned seven executives of the former Indian Airlines, which merged with Air India, also state ...

PNB scam: Mehul Choksi opposes ED's fugitive offender plea

PNB scam: Mehul Choksi opposes ED's fugitive offender plea

In one of the 10 applications filed by Choksi on Tuesday before the Prevention of Money Laundering Act (PMLA) court of judge MS Azmi, the diamond trader stated that he cannot take a "41-hour" flight to come to India due to a "brain clot" and other ...

PMLA court refuses to stay attachment of Vijay Mallya assets

PMLA court refuses to stay attachment of Vijay Mallya assets

Mallya filed an application last week before the court stating the properties mentioned in the ED plea are also included in an appeal before the PMLA Appellate Tribunal involving the State Bank of India and 11 other banks. Last week, Mallya's lawyer ...