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PMC fraud case: HDIL promoters sent to ED custody till October 22

Mumbai, Oct. 19 -- A special Prevention of Money Laundering (PMLA) court on Friday remanded Housing Development Infrastructure Limited (HDIL) promoter Rakesh Kumar Wadhawan and his son Sarang Wadhawan... Read More


ED gets custody of Wadhawans till Oct 22

Mumbai, Oct. 19 -- The special Prevention of Money Laundering Act (PMLA) court on Friday remanded Rakesh Kumar Wadhawan and his son Sarang, among the key accused in the Rs.4,355-crore fraud at Punjab ... Read More


In PMC bank case, HDIL promoters Rakesh, Sarang Wadhwan sent to ED custody till Oct 22

India, Oct. 18 -- The special PMLA court on Friday remanded Rakesh kumar Wadhawan and his son Sarang Wadhawan accused in the PMC bank fraud case to ED custody till October 22. The two were produced b... Read More


ED moves court for Wadhawans' custody

Mumbai, Oct. 17 -- The Enforcement Directorate (ED) on Wednesday obtained permission to take custody of Rakesh Kumar Wadhawan and Sarang Wadhawan who were arrested earlier this month for their involve... Read More


Naik told to appear before Dec 2 to avoid fugitive eco offender tag

MUMBAI, Oct. 17 -- The special court under the Prevention of Money Laundering Act (PMLA) on Wednesday said that televangelist Zakir Naik could be declared a fugitive economic offender (FEO) if he fail... Read More


Naik may be declared FEO if he fails to show up in court by Dec 2

MUMBAI, Oct. 17 -- The special court under the Prevention of Money Laundering Act (PMLA) on Wednesday said that televangelist Zakir Naik could be declared a fugitive economic offender (FEO) if he fail... Read More


ED moves court for Wadhawans' custody

Mumbai, Oct. 17 -- The Enforcement Directorate (ED) on Wednesday obtained permission to take custody of Rakesh Kumar Wadhawan and Sarang Wadhawan who were arrested earlier this month for their involve... Read More


'Gangster may have funded terror acts with laundered cash'

MUMBAI, Oct. 16 -- The Enforcement Directorate (ED) on Tuesday said that it suspects money laundered through three properties in the city by Dawood Ibrahim's former aide Iqbal Mirchi may have been use... Read More


'Postal banking system needs modernisation'

Mumbai, Oct. 16 -- The State Consumer Disputes Redressal Commission has called for modernisation of the Indian Postal Service's banking system. The Commission's suggestion was made during its ruling o... Read More


Postal banking system needs modernisation: Maharashtra Consumer Disputes Commission

Mumbai, Oct. 15 -- The State Consumer Disputes Redressal Commission has called for modernisation of the Indian Postal Service's banking system. The Commission's suggestion was made during its ruling o... Read More