Thursday, Sep 29, 2022

money laundering case

MONEY LAUNDERING CASE NEWS

Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

May 04, 2016 2:26 am

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

Money laundering case: ED issues third summons to Vijay Mallya, asks him to appear on April 9

April 02, 2016 4:36 pm

Mallya had on Friday sought time till May to depose before the agency, expressing his inability to keep the scheduled date for Saturday at the ED's zonal office in Mumbai.

Bhujbal Arm-strong: Once a vegetable seller, now charged in a Rs 800 cr scam

March 20, 2016 12:51 am

He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.

The Urdu Press: Mallya of Good Times

March 18, 2016 1:22 am

Siasat, in its March 12 editorial, writes: “In its red corner notice, the CBI had said that Mallya should be arrested if he makes an attempt to leave the country.

Money laundering case: No court relief for Virbhadra Singh

March 17, 2016 1:59 am

The bench of Justice Pratibha Rani also issued a notice to the ED seeking its response before May 31 on Singh’s plea seeking stay on the proceedings and quashing of the money laundering case against him.

Vijay Mallya’s men diverted cash for their own use: ED probe

March 16, 2016 2:45 am

Kingfisher has come under the scanner of multiple investigative agencies, including the CBI, Special Frauds Investigation Office (SFIO) and service tax department, after it defaulted on loans of over Rs 7,000 crore borrowed from 17 banks.

Four non-bailable warrants issued against Vijay Mallya in GMR cheque case

March 15, 2016 5:16 pm

The 11th Special Magistrate at Erramanjil Courts complex on Monday issued the NBWs against the grounded Kingfisher Airline Chairman and another senior official of the company.

ED notice to HC judge’s wife, ASG in money laundering case

December 25, 2015 4:24 am

The ED is planning to summon both Gupta and Mittal to record their statements after it peruses their responses.

Multi-crore money laundering case: HC recuses from hearing PIL seeking time-bound probe

December 24, 2015 5:55 am

Petitioners Jaskaran Grewal and Gurcharan Singh had alleged that there was “lawyer - judge nexus” in the case, which influenced the ED investigation.

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