 | BS-IV vehicle scam: ED attaches properties worth Rs 22 cr, Ashok Leyland's role being probedThe Supreme Court had in 2017 ordered that vehicles that were not compliant to BS IV emission norms should not be sold in India by any manufacturer or dealer from April 1, 2017. |
 | PMLA case: Ex-U'khand CM’s aide faces probe in Rs 200 crore scamThe Economic Offences Wing (EOW) will investigate the allegations of money laundering to the tune of around Rs 200 crore by Dehradun-based Social Mutual Benefit Company Limited |
 | ED arrests liquor businessman Sameer Mahendru in Delhi excise policy PMLA caseThe ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused. |
 | Banks wary of recoveries from fugitive liquor baron Vijay Mallya's overseas assetsLast month, Mallya made a third offer to fall in line and pay up dues, but bankers ruled out that option, as the case is now being dealt under the Fugitive Economic Offenders Act. |
 | Congress leader P Chidambaram appears before Enforcement Directorate in Aircel-Maxis PMLA caseP Chidambaram arrived at the agency's headquarter annexe office here at about 10:58 AM and was accompanied by a lawyer. |
 | Delhi court issues fresh order to attach absconding businessman Vijay Mallya's properties in PMLA caseThe court had on March 27 directed the attachment through the Police Commissioner, Bengaluru, and had sought a report by today regarding the compliance of the order. |
 | PMLA case: Kanishk Gold’s fixed deposits of Rs 143 crore attachedAction taken as no evidence of receipt of gold on payment of Rs 300 cr to jeweller’s a/c |
 | INX media PMLA CASE: ED summons ex-Finance Ministry officials; to question Peter MukerjeaThe ED has summoned some ex-Finance Ministry officials, who were handling FIPB issues in 2007, in connection with its money laundering probe in the INX media deal case. |
 | Second charge sheet filed against Lalu Yadav's daughter Misa Bharti, husband in money laundering caseIrked over the repeated filing of charge sheets by the ED in connection with its money laundering probe against Bharti and her husband, the Special Judge berated the agency. |
 | PMLA case: Enforcement Directorate attaches Rs 20 crore assets to Chhagan BhujbalThe money laundering charges against them relate to a contract for construction of state guest house- Maharashtra Sadan - in Delhi and the Kalina land grabbing case in Mumbai. |
