E-PaperPmla Court News
Vijay Mallya declared a ‘fugitive economic offender’by PMLA court
The Enforcement Directorate filed an application before the special court in Mumbai requesting Mallya to be declared as fugitive offender
2 min read5 Jan 2019PNB fraud: Mehul Choksi gets time till 30 October to reply to ED plea
PMLA court today gave Mehul Choksi, a key accused in the PNB fraud case, time till 30 October to file his reply to an Enforcement Directorate plea seeking to declare him a 'fugitive' under a new law
2 min read26 Sep 2018Mehul Choksi moves court, seeks cancellation of non-bailable warrant
While the PMLA court had given the ED the go-ahead to issue the NBW against Mehul Choksi, he has now challenged the warrant, claiming that he risks the chance of being 'physically harmed' if he returns to India
1 min read23 Jul 2018Vijay Mallya summoned on 27 August under fugitive offenders ordinance
A special PMLA court in Mumbai dealing with the money laundering cases summoned Vijay Mallya after taking cognisance of the 2nd ED chargesheet seeking a fugitive economic offenders tag against him
2 min read30 Jun 2018PNB scam: Accused challenges PMLA court’s jurisdiction, seeks case transfer to CBI court
The PMLA court has no power to continue with the case as the cognisance has been taken by special CBI judge, says advocate Vijay Aggarwal who moved the application on behalf of Hemant Bhatt
2 min read27 Jun 2018Jignesh Shah granted bail by PMLA court
Enforcement Directorate had arrested Shah on charges of money laundering in the NSEL scam and for allegedly not cooperating with investigations
1 min read6 Aug 2016ED to initiate fresh attachment of Vijay Mallya’s assets
A PMLA court last month issued a proclamation order against Vijay Mallya asking him to appear before it on Friday, which he failed to do
1 min read29 Jul 201668 NSEL scam accused to appear before PMLA court on 18 July
Jignesh Shah, who is one of the accused in the scam, was supposed to appear before the court on Thursday but got exemption on medical grounds
1 min read7 Jul 2016Vijay Mallya declared proclaimed offender by money laundering court
Govt officials believe special court's order will help in efforts to bring the UB Group chairman back to India
3 min read15 Jun 2016Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared