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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
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Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
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Businessman Sujit Patkar Played Key Role In COVID-19 Centres Scam: Probe Agency
Mr Patkar and another accused in the case, Kishore Bisure, was produced before special PMLA court judge M G Deshpande at the end of their previous remand on Thursday.
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
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In Probe Agency's 1st Money Laundering Case In Mumbai, All Accused Freed
A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate.
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Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
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Maharashtra Minister Nawab Malik's Judicial Custody Extended Till November 2
A special court in Mumbai on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in an alleged money laundering case.
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Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
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Court Orders Seizure Of Rs 300 Crore In Singaporean Banks In Ponzi Fraud Case
A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean banks in a money laundering probe linked to an alleged Ponzi fraud perpetrated against nearly 70,000 depositors by the promoter of a Mumbai-based company.
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Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
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Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
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Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
-
Businessman Sujit Patkar Played Key Role In COVID-19 Centres Scam: Probe Agency
Mr Patkar and another accused in the case, Kishore Bisure, was produced before special PMLA court judge M G Deshpande at the end of their previous remand on Thursday.
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
-
In Probe Agency's 1st Money Laundering Case In Mumbai, All Accused Freed
A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate.
-
Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
-
Maharashtra Minister Nawab Malik's Judicial Custody Extended Till November 2
A special court in Mumbai on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in an alleged money laundering case.
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Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
-
Court Orders Seizure Of Rs 300 Crore In Singaporean Banks In Ponzi Fraud Case
A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean banks in a money laundering probe linked to an alleged Ponzi fraud perpetrated against nearly 70,000 depositors by the promoter of a Mumbai-based company.
-
Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
-
Anil Deshmukh's Aides Sent In Judicial Custody Till July 20
A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
