Tag: PMLA case

Court issues fresh order to attach Mallya’s properties in PMLA case

A Delhi court on Tuesday issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement …

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May 8, 2018

Delhi court orders attachment of Vijay Mallya’s properties in PMLA case

A Delhi court on Tuesday ordered attachment of properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violation. Chief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by May 8 regarding the compliance of …

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March 27, 2018

PMLA case: Ex-HP CM Virbhadra Singh, wife get bail

The court, however, granted them bail considering they were not arrested by the ED during the investigation

March 22, 2018

Virbhadra Singh PMLA case: ED arrests businessman

The Enforcement Directorate on Friday arrested a businessman in connection with its money laundering probe against Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh and others, officials said. They said Vakamulla Chandrasekhar, the director/promoter of Tarini Group of Companies, was arrested from here late last night by the central probe agency under the …

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February 16, 2018

ED summons Lalu Prasad’s second son-in-law Rahul in PMLA case

The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others. In what comes as fresh trouble for the Lalu Prasad family, the agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law …

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January 16, 2018

Virbhadra PMLA case: ED opposes LIC agent’s bail plea

The Enforcement Directorate today opposed in a court here the bail plea of an LIC agent, chargesheeted in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh, saying the charges against him were grave. The ED told Special Judge Santosh Snehi Mann that the investigation in the case was at a crucial …

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December 19, 2017

Separatist Shabir Shah got money from Pak to promote terror in J-K: ED

The Enforcement Directorate (ED) has filed a charge sheet in a Delhi court against Kashmiri separatist leader Shabir Shah in a money laundering case of 2005. In the charge sheet, the ED said that Shah admitted to talking to LeT chief Hafiz Sayeed on phone to inform him about developments in Jammu and Kashmir. He …

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September 23, 2017

Hasan Ali PMLA case: ED conducts searches in Mumbai

The ED on Thursday conducted searches at few locations here in connection with its money laundering probe against Pune-based stud farm owner Hasan Ali Khan and others. Officials privy to the operations of the Enforcement Directorate (ED) said the agency launched the searches early morning on at least four premises here and are acting under sections …

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August 10, 2017

Jagan Reddy PMLA case: ED attaches Rs.148 cr assets

The ED has attached assets worth over Rs.148 crore in connection with its money laundering probe in cases related to YSR Congress leader Jagan Mohan Reddy and others, the agency said. "ED attaches land worth Rs 148.89 crore in Andhra Pradesh under PMLA of companies of Nimmagadda Prasad in YS Jagan Mohan Reddy case," the …

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July 28, 2017

Court fixes February 27 for consideration of charge sheet against Virbhadra

A special court on Wednesday fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. "Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February 27," Special Judge Virender …

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February 8, 2017

Virbhadra PMLA case: Court fixes January 12 for documents scrutiny

A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. "Put up the matter for scrutiny of documents on January 12, 2017," Special Judge Vinod Kumar said. The court also allowed Chauhan, who is in judicial …

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January 8, 2017