
India.com News Desk | October 18, 2019 7:13 PM IST
The development comes after the ED on Wednesday sought the custody of Rakesh and Sarang Wadhawan in
PMC Bank Scam: HDIL Promoters Rakesh, Sarang Wadhwan Sent to ED Custody Till Oct 22
indiacom
2019-10-18T08:13:28+00:00
2019-10-18T08:13:28+00:00
Pmla Court

PTI Feeds | December 19, 2018 11:57 AM IST
The development comes after the ED on Wednesday sought the custody of Rakesh and Sarang Wadhawan in
Maha courts: PNB scam, plastic ban, Sohrabuddin case made news
indiacom
2018-12-19T00:57:11+00:00
2018-12-19T00:57:11+00:00
Pmla Court

India.com Business Desk | July 26, 2018 1:47 PM IST
Nirav Modi has been directed to appear before it on 25 September while Mehul Choksi to appear on 26
Nirav Modi, Mehul Choksi to Appear Before PMLA Court Before September 26; Otherwise Declared as Fugitive Econ
indiacom
2018-07-26T02:47:01+00:00
2018-07-26T03:17:31+00:00
Pmla Court

PTI Feeds | April 11, 2018 8:12 PM IST
Nirav Modi has been directed to appear before it on 25 September while Mehul Choksi to appear on 26
Court orders 1st confiscation under PMLA in Maharashtra
indiacom
2018-04-11T09:12:44+00:00
2018-04-11T09:12:44+00:00
Pmla Court

PTI Feeds | February 27, 2018 10:53 PM IST
Nirav Modi has been directed to appear before it on 25 September while Mehul Choksi to appear on 26
PNB fraud: ED moves court for NBW against Nirav Modi
indiacom
2018-02-27T11:53:35+00:00
2018-02-27T11:53:35+00:00
Pmla Court

PTI Feeds | December 29, 2017 6:19 PM IST
Nirav Modi has been directed to appear before it on 25 September while Mehul Choksi to appear on 26
ED gearing up to attach more Rose Valley properties
indiacom
2017-12-29T07:19:08+00:00
2017-12-29T07:19:08+00:00
Pmla Court

ANI Feeds | December 27, 2017 1:10 PM IST
The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of
ED provisionally attaches ten immovable properties of NSEL
indiacom
2017-12-27T02:10:33+00:00
2017-12-27T02:10:33+00:00
Pmla Court

PTI Feeds | December 8, 2017 9:19 PM IST
The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of
Court reserves order on Bhujbal's bail plea till Dec 18
indiacom
2017-12-08T10:19:58+00:00
2017-12-08T10:19:58+00:00
Pmla Court

PTI Feeds | July 17, 2017 11:08 PM IST
The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of
I am innocent, suffering from various ailments: Bhujbal to NCP netas
indiacom
2017-07-17T12:08:10+00:00
2017-07-17T12:08:10+00:00
Pmla Court

ANI Feeds | May 18, 2017 4:58 PM IST
The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra
ED arrests Nilesh Thakur under PMLA
indiacom
2017-05-18T05:58:31+00:00
2017-05-18T05:58:31+00:00
Pmla Court

PTI Feeds | February 27, 2017 9:33 PM IST
The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra
PMLA case: ED arrests lady Director of Hong Kong firm
indiacom
2017-02-27T10:33:19+00:00
2017-02-27T10:33:19+00:00
Pmla Court

Press Trust of India | June 29, 2016 4:35 PM IST
A person can be termed a proclaimed offender in a criminal case probe if the court has reasons to
Vijay Mallya asked to appear before PMLA court on July 29
indiacom
2016-06-29T05:35:14+00:00
2016-06-29T11:05:14+00:00
Pmla Court

Press Trust of India | June 14, 2016 6:15 PM IST
According to the ED, there are multiple arrest warrants pending against Mallya in various cases
Vijay Mallya declared proclaimed offender by court
indiacom
2016-06-14T07:15:05+00:00
2016-06-14T12:45:05+00:00
Pmla Court

India.com News Desk | June 11, 2016 6:52 PM IST
Vijay Mallya, 60, flew to London of March 2 and he has been served with Interpol Red Corner Notice
Vijay Mallya bank default case: Enforcement Directorate attaches liquor baron's properties of Rs 1,411 crore
indiacom
2016-06-11T07:52:30+00:00
2016-06-11T13:22:30+00:00
Pmla Court

India.com News Desk | June 10, 2016 8:40 PM IST
Vijay Mallya flew to London on March 2 as banks tried to recover debts of around Rs 9,000 crores
Vijay Mallya bank default case: Special PMLA court to pronounce judgement on June 13
indiacom
2016-06-10T09:40:46+00:00
2016-06-10T15:17:14+00:00
Pmla Court