ED summons to Chhagan Bhujbal in Maharashtra Sadan case
Senior NCP leader Chhagan Bhujbal has been summoned for questioning by the Enforcement Directorate next Monday, BJP MP Kirit Somaiya said here.
Mar 08, 2016, 19:53 PM IST
Chopper deal case: NBWs issued against two Italians
A special court on Monday issued non-bailable warrants (NBWs) against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case.
Oct 26, 2015, 18:07 PM IST
Aircel-Maxis: SC stays ED proceedings to attach Sun TV assets
The Supreme Court on Friday stayed the proceedings undertaken by the Enforcement Directorate (ED) to provisionally attach Sun TV network's assets worth Rs 742 crore in the Aircel-Maxis deal case.
Aug 21, 2015, 19:00 PM IST
Immunity from FEMA for disclosures of black money: Govt
The government will give immunity from prosecution under FEMA, Prevention of Money Laundering Act and four other laws to persons declaring undisclosed foreign assets under the compliance window of the new Black Money Act.
Jul 06, 2015, 18:25 PM IST
ED attaches properties of Gems Cables and Conductors
"During investigation under PMLA, proceeds of the crime were identified in the form of movable and immovable properties. Totally, three immovable properties of value of around Rs 6.03 crore and one movable property of value of Rs 4.43 crore held by M/s Gem Cables and Conductors were attached," the release stated.
Jun 19, 2015, 19:51 PM IST
Rose Valley chief Gautam Kundu's bail plea rejected
A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.
May 19, 2015, 19:24 PM IST
Black money: PMLA cases face setback as special court goes vacant
In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned Monday.
Apr 27, 2015, 21:00 PM IST
Rose Valley Group raised Rs 15,000 cr from investors: Govt
The Enforcement Directorate has registered cases under the Prevention of Money Laundering Act, 2002 (PMLA) against Rose Valley Group companies apart from Saradha Group entities.
Dec 02, 2014, 16:10 PM IST
