A special court for Prevention of Money Laundering Act on Wednesday issued a non-bailable arrest warrant against former Indian Premier League boss Lalit Modi in connection with a case of money......
The special court for Prevention of Money Laundering Act in Mumbai on Wednesday directed sending Maharashtra’s former deputy chief minister Chhagan Bhujbal to the Arthur Road jail from the......
Liquor baron Vijay Mallya has been asked to appear before a PMLA court here on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special......
The agency will now proceed to attach Mallya's assets even as the court is expected to declare him a proclaimed offender after he skipped the court's summons. The Enforcement Directorate is......
IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......