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About 961 results for "pmla"

Bhujbal as fit as cricketer Virat Kohli; says activist Damania
Afternoon Despatch & Courier

Bhujbal as fit as cricketer Virat Kohli; says activist Damania

Almost a month after activist Anjali Damania had approached the special court for Prevention of Money Laundering Act (PMLA) cases, contending that due to negligence of duty by the government-run JJ Hospital and the Arthur Road jail authorities, the ... Afternoon Despatch & Courier, 3 days ago
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191 images for pmla

Times of India, 1 week ago
Mid Day, 3 days ago
Hindustan Times, 6 days ago
Indian Express, 2 weeks ago
Deccan Chronicle, 1 week ago
New Indian Express, 1 week ago
Indian Express, 1 week ago
IndiaPost, 2 weeks ago
Oneindia, 2 weeks ago
ABP Live, 2 weeks ago
Deccan Chronicle

Rohit Tandon PMLA case: ED arrests businessman

New Delhi, Jan 10 (PTI) The ED today made its third arrest, a businessman, in connection with its money laundering probe involving controversial Delhi-based lawyer Rohit Tandon and others in a case of alleged illegal conversion of old notes worth Rs ...
 Press Trust of India6 days ago Scrutiny of documents on January 12 in PMLA case  Deccan Chronicle1 week ago Virbhadra PMLA case: Court fixes January 12 for scrutiny of docs  Indian Express1 week ago Court fixes January 12 for scrutiny of documents  Chandigarh Tribune1 week ago
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Virbhadra PMLA case: LIC agent's custody extended till Jan 20

A special court today extended till January 20 the judicial custody of LIC agent Anand Chauhan, chargesheeted in the money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh. Special Judge Vinod Kumar passed the order after Chauhan was ...
 Business Standard4 days ago Virbhadra Singh DA case: Delhi Court extends custody of Anand Chauhan  Sify2 months ago
DNA

Money laundering case: Court sends Lodha, two others to Tihar Jail

The three have been arrested in separate PMLA cases and have been taken to Tihar jail till January 16.
 DNA2 weeks ago PMLA case: Delhi court sends Rohit Tandon, 2 others to 14-day judicial custody  Indian Express2 weeks ago PMLA case: Court sends Tandon, 2 other to 14 days JC  Press Trust of India2 weeks ago Delhi court sends lawyer Rohit Tandon, bizman Paras Lodha & banker Ashish Kumar to jail till Jan 16  Daily Excelsior.com2 weeks ago
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ABP Live

Paras Mal Lodha PMLA case: Diamonds, rubies, jewellery recovered from bank locker in Kolkata

Kolkata/New Delhi: Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata. The locker, located in a public ...
 ABP Live2 weeks ago Lodha PMLA case: ED recovers diamonds, rubies from bank locker  Business Standard India2 weeks ago
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First Post.com

Lalit Modi money laundering case: PMLA court issues letter of request to competent authority in UK

The agency alleged in its application for LR that Modi entered into separate agreements with two companies Multi Screen Media (Singapore) Ltd. and World Sports Group (WSG) for broadcasting media rights.
 India Today2 months ago PMLA court issues LoR against Lalit Modi  The Hindu2 months ago PMLA court issues order to execute non-bailable warrant against former IPL commissioner Lalit Modi  First Post.com2 months ago Court allows ED for Lalit Modi's transfer from UK  Business Standard2 months ago
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The Freepress Journal

Mumbai City- Special PMLA court on Bhujbal

The court has further said that the jail authorities should ask the family members of Bhujbal to inform them about the medical procedure and accordingly the accused should be admitted to the hospital
 DNA1 month ago Put Chhagan Bhujbal back in jail, rules PMLA court  The Freepress Journal1 month ago Mumbai court reserves intervention plea on NCP leader Chhagan Bhujbal's hospital stay till Dec 15  India Today1 month ago Court asks jail authorities to take Bhujbal to only government hospital for tre...  Hindustan Times6 days ago
DNA

Arrested Axis bank managers sent to remand by Delhi court

Two Axis bank managers were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
 DNA1 month ago Axis Bank suspends two managers arrested by ED under PMLA Act  DNA1 month ago Delhi court sends two Axis bank managers into week's remand  Sify1 month ago
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Oneindia

PMLA case: ED raids Lodha's premises in Kolkata, Delhi

The ED today conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here and in Delhi in connection with a money laundering case probe in two high-profile black money cases of illegal conversion of old notes in the ...
 Business Standard2 weeks ago PMLA case: ED raids Paras Mal Lodha's premises in Kolkata, Delhi  Indian Express2 weeks ago PMLA case: ED raids Lodha's premises in Kolkata and Delhi  The Freepress Journal2 weeks ago PMLA case: ED raids premises of Kolkata bizman in two cities  Millennium Post2 weeks ago
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Money Control

ED probes deposits of over Rs 1,500 cr in co-op banks

The agency has registered over 26 criminal cases under the Prevention of Money Laundering Act (PMLA), arrested 18 people and over 150 inquiries have been launched under the Foreign Exchange Management Act (FEMA) since November 8, official sources said.
 Money Control2 weeks ago Enforcement Directorate to probe Vaidyanath Cooperative Bank's cash trail case under PMLA  India Today3 weeks ago Enforcement Directorate Probes Deposits Of Over Rs 1,500 Crore In Cooperative Banks  Bloomberg-Quint2 weeks ago
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