Jharkhand High Court Grants Bail to Former Chief Minister Hemant Soren In Land Scam Case
Jharkhand High Court has granted bail to former Jharkhand CM Hemant Soren. He has got this bail in the land scam. Hemant Soren was arrested by ED on 31 January.
Jun 28, 2024, 13:48 PM IST
Arvind Kejriwal Remand: ED gets 7 days remand of Kejriwal
Arvind Kejriwal Remand: The decision has come on the remand of Arvind Kejriwal. ED got 7 days remand of Arvind Kejriwal.
Mar 22, 2024, 20:50 PM IST
Arvind Kejriwal Arrest Update: Politics Sparks Over Kejriwal Arrest
Arvind Kejriwal Arrest Update: India Alliance has reached out to the Election Commission against the arrest of Kejriwal. India Alliance has complained to the Election Commission.
Mar 22, 2024, 20:50 PM IST
Taal Thok Ke: Arvind Kejriwal won’t resign as CM, will run govt from jail,says AAP
Taal Thok Ke: Delhi was calling ED in liquor scam, but Kejriwal was not coming. On receiving the signal from Delhi High Court, ED itself reached Kejriwal's house yesterday.
Mar 22, 2024, 20:34 PM IST
CM Kejriwal in Court: Arvind Kejriwal Liquor Case 'Kingpin', Claims ED
CM Arvind Kejriwal in Court: After Kejriwal's arrest, he was presented in the court. ED is asking for remand to interrogate Kejriwal.
Mar 22, 2024, 18:06 PM IST
Maharashtra leader Nawab Malik sent to Enforcement Directorate custody till March 3
The ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim. A special PMLA court sent the Maharashtra minister and NCP leader to ED custody.
Feb 23, 2022, 21:04 PM IST
Special PMLA court sends Anil Deshmukh to custody
Special PMLA court has sent Anil Deshmukh to custody till November 6.
Nov 02, 2021, 17:10 PM IST
Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16
A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.
Mar 11, 2020, 17:50 PM IST
PNB scam accused Nirav Modi declared fugitive economic offender by PMLA court
Nirav Modi is currently lodged at Wandsworth prison in south-west London
Dec 05, 2019, 13:33 PM IST
Govt keen to bring 'fugitive' Vijay Mallya back before 2019 polls, using diplomatic channels
Vijay Mallya, who has been accused of defaulting on loan repayments worth Rs 9,000 crore and money laundering, is the first businessman to be declared an FEO under the Fugitive Economic Offenders Act.
Jan 07, 2019, 13:04 PM IST
Morning Breaking: Watch detailed news stories of today, Jan 5th, 2019
This segment of Zee News brings detailed top news stories of the day. Watch this video to know more.
Jan 05, 2019, 11:20 AM IST
Morning Breaking: ED to seize Vijay Mallya's properties if declared fugitive
The special PMLA Court in Mumbai will pronounce its verdict on an application moved by the Enforcement Directorate (ED) to declare Vijay Mallya a Fugitive Economic Offender (FEO) on Saturday.
Jan 05, 2019, 09:30 AM IST
ED 'resisted' my efforts to repay banks: Vijay Mallya tells PMLA court
Mallya has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.
Sep 24, 2018, 23:00 PM IST
No more time can be given to Vijay Mallya to respond: ED tells court
The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.
Sep 03, 2018, 14:25 PM IST
PNB fraud: ED to issue Letters Rogatory to probe Nirav Modi's overseas biz, assets
The ED has been allowed to issue LRs to six countries to probe Nirav Modi's overseas biz and assets.
Feb 26, 2018, 18:12 PM IST
ED moves special PMLA court to declare Vijay Mallya a proclaimed offender
ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.
Jun 10, 2016, 20:57 PM IST
ED initiates process to extradite Vijay Mallya from UK
The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.
May 16, 2016, 14:30 PM IST
Chhagan, Sameer Bhujbal's judicial custody extended till May 25
The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.
May 11, 2016, 16:03 PM IST
PMLA Court Could Issue Non-Bailable Warrant Against Vijay Mallya
PMLA court will decide today on the plea of ED to issue a non-bailable warrant against absconding Vijay Mallya.
Apr 16, 2016, 16:39 PM IST
