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Judge who denied bail to PC tipped to head PMLA Tribunal

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......

No further action after attaching Amnesty India's funds, HC tells ED

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......

'Misa Bharti's Delhi farm house is a money laundering asset'

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......

HC rejects Mallya's plea for stay on ED's request

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......

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

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......

Mallya slams CBI, ED, says their actions have no legal basis

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......

Why ED is the best bet for Kochars to get out of mess

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......

CCEA clears UK firm's move to hike stake in UB

The Cabinet Committee on Economic Affairs on Wednesday approved Scottish & Newcastle Plc UKs proposal to increase its holding in United Breweries from 26 per cent to 37.5 per cent for a......

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Pmla Appellate Tribunal

News for Pmla Appellate Tribunal

Judge who denied bail to PC tipped to head PMLA Tribunal

No further action after attaching Amnesty India's funds, HC tells ED

'Misa Bharti's Delhi farm house is a money laundering asset'

HC rejects Mallya's plea for stay on ED's request

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

Mallya slams CBI, ED, says their actions have no legal basis

Why ED is the best bet for Kochars to get out of mess

CCEA clears UK firm's move to hike stake in UB

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