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About 342 results for "pmla"

CBI seeks statutory powers under PMLA

Highly placed sources in the government say it is not desirable The Central Bureau of Investigation has sought statutory powers under the Prevention of Money Laundering Act (PMLA) to conduct probe into proceeds of crime, attach tainted ... The Hindu, 2 weeks ago
The Freepress Journal

Bhujbal PMLA case: ED attaches land worth Rs 160 crore

Mumbai, Nov 13 (PTI) The Enforcement Directorate (ED) today attached a plot worth Rs 160 crore of a realty firm in connection with a money laundering probe against NCP leader and former Maharashtra PWD minister Chhagan Bhujbal. The seized asset is ...
 Press Trust of India2 weeks ago PTI - BHUJBAL - Bhujbal PMLA case: ED attaches land worth Rs 160 crore  Namibia Press Agency2 weeks ago
Siasat Daily

Depository Participant, Compliance, PMLA Audit

Job Description: Download of KYC data uploaded on i-Assist & verifying, updating & uploading on i-Assist Download & verification of FIU/PMLA Alerts generated in NSDL & CDSL system Preparation of STR Registers Preparation of Monthly Investor ...
 Siasat Daily3 weeks ago
Indian Express

ED summons Himachal Pradesh CM in money laundering case

Sources said the summons have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) asking Singh to personally appear before investigators here in the first week of December. Similar summonses have also been issued to ...
 Jagran Post2 days ago ED files money laundering case against Moin Qureshi  Indian Express2 months ago Trouble for Vadra as ED registers money laundering case in Bikaner land grab case  Jagran Post2 months ago ED summons HP CM in money laundering case  New Delhi Pioneer1 day ago
Deccan Chronicle

2G PMLA case: Court to hear ongoing final arguments on December 1

 MyInforms3 weeks ago 2G PMLA case: Court to hear final arguments on Dec 1  Moneycontrol.com3 weeks ago 2G case: Court to hear ongoing final arguments on October 19  Deccan Chronicle1 month ago

Seminar on PMLA and Issues in Annual Filing of MCA Forms

Sign-in to your account Username: Password: Remember Me | Forgot your password? Sign-up now Join and Share your Knowledge. Registered members get a chance to ...
 CAclubindia2 weeks ago
Chronicle of Higher Education

The New Modesty in Literary Criticism

Literary criticism once had an outsize reach, influencing the terms and concepts of disciplines like art and legal studies. With it came an outsize ego. During the 1970s and 80s, the heyday of literary theory, scholars aimed to explode the ...
 Chronicle of Higher Education23 hours ago

Money Laundering

Today we listen the word too much Black Money and all politicianparties saythat we will bring it to India from Swiss Bank. But what is Black Money? Black Money basically means . It simplifies to move money that has been obtained illegally into ...
 CAclubindia1 day ago
DNA India

Confident of Coming Out Clean: HP CM on ED Summon

Himachal Pradesh Chief Minister Virbhadra Singh, who has been issued summons by the Enforcement Directorate, today said he was confident of coming out clean on charges of money laundering and that he was too busy with the Assembly session to get ...
 Outlook India2 days ago Not worried, confident of coming out clean: Himachal Pradesh CM on ED summon  ZeeNews.com2 days ago
Business Today India

Black money: ED scanner on Indians named in HSBC list

The Enforcement Directorate (ED) has begun a preliminary investigation against Indians whose names figured in the Swiss HSBC bank black money list. The agency has begun obtaining from various court registries details of the Income Tax department's ...
 Business Standard India2 days ago ED begins investigation against those named in HSBC black money list  International Business Times India1 week ago Blackmoney: ED scanner on Indians named in HSBC list  Press Trust of India1 week ago ED scanner on Indians named in HSBC black money list  Business Today India6 days ago
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