The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money......
The government is believed to have appointed Justice Sunil Gaur, who had rejected the bail plea of former finance minister P Chidambaram in the INX Media case, as chairman of the PMLA Appellate......
A designated Prevention of Money Laundering Act authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of Rashtriya Janata Dal chief Lalu Prasad's daughter......
The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, notes Shyamal Majumdar. IMAGE: Former ICICI Bank CEO Chanda Kochhar and her......
The ED had filed an application before a special PMLA court seeking the 'fugitive' tag for Mallya under the Fugitive Economic Offenders' Act, 2018. Illustration: Uttam Ghosh/Rediff.com The Bombay......
The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month. Embattled Indian businessman Vijay Mallya, having to douse multiple fires......
Occupants were served eviction orders in April this year The ED on Thursday confiscated a Rs 100-crore worth beachside farm house in Maharashtra's Alibaug "controlled" by beleaguered liquor baron......
The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......