ED restores rRs.r520.80 crore to claimant in Cox & Kings money laundering case

India, Nov. 29 -- The Enforcement Directorate (ED) has returned assets worth Rs.520.80 crore to the legitimate claimant in its money-laundering probe against travel firm Cox & Kings Ltd (CKL), its pro... Read More

Spl court closes money laundering probe into dispute between 2 firms

India, Nov. 28 -- A special Prevention of Money Laundering Act (PMLA) court has closed a money laundering probe related to a financial dispute between a non-banking financial company and a Gujarat-bas... Read More

financial firm, juice maker dispute probe closed by court

MUMBAI, Nov. 28 -- A special Prevention of Money Laundering Act (PMLA) court has closed a money laundering probe related to a financial dispute between a non-banking financial company and a Gujarat-ba... Read More

ED attaches assets worth rRs.r1,452 cr in probe against RCOM, group firms

India, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance C... Read More

ED's attachment of Bengaluru flat in Kingfisher Airlines probe is lawful: Karnataka HC

India, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Kar... Read More

K'taka HC backs ED seizing Mallya flat in Kingfisher Air case

Mumbai, Nov. 21 -- In a relief for Enforcement Directorate's (ED's) Mumbai unit probing the alleged Rs.9,200 -crore bank loan-default cases involving fugitive liquor baron Vijay Mallya's defunct - air... Read More

ED attaches assets worth Rs.1,452 crore in probe against RCOM

Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance ... Read More

'ED's attachment of flat in Kingfisher probe is lawful'

MUMBAI, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Ka... Read More

ED Attaches Rs.1,452 crore in RCom-Linked Assets in Bank Fraud Probe

Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore, including buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millenium Business Park... Read More

Karnataka HC backsED seizing Mallya flatin Kingfisher Air case

Mumbai, Nov. 21 -- In a relief for Enforcement Directorate's (ED's) Mumbai unit probing the alleged Rs.9,200 -crore bank loan-default cases involving fugitive liquor baron Vijay Mallya's defunct - air... Read More

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