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About 760 results for "pmla"

NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL
Money Control

Odisha Hospital fire: ED registers PMLA case

ED has registered a money laundering case against the authorities of the SUM hospital and the charitable trust running it after 25 people were killed in a massive fire last week here. The agency's zonal office here has booked a case under the ... Business Standard, 1 day ago
ED-VIRBHADRA - ED questions Himachal CM's in PMLA case Namibia Press Agency, 4 weeks ago

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DNA, 2 days ago
Odisha Television, 1 day ago, 1 week ago
Sunday Guardian Live, 1 week ago
DNA, 1 week ago
DNA India, 1 week ago
DNA, 2 weeks ago
One India, 2 weeks ago
Financial Express, 3 weeks ago
Money Control, 3 weeks ago

Delhi HC stays Look Out Notice against Moin Qureshi, asks him to appear before ED on Nov 22

Despite a look out notice in a PMLA case, Qureshi mislead the authorities with court order obtained in an Income Tax case. He has not received any relief from court in the PMLA case.
 DNA2 days ago Moin Qureshi detained at IGI; ED questions him in PMLA case  The Hindu1 week ago Meat exporter Moin Qureshi briefly detained at IGI; allowed to fly  DNA1 week ago ED summons meat exporter Moin Qureshi, his wife  Business Standard2 days ago

ED wants PMLA court to declare Vijay Mallya an absconder, attach his properties

Enforcement Directorate also wanted to invoke the India-United Kingdom Mutual Legal Assistance Treaty to get Mallya extradited from the UK.
 DNA2 days ago This treaty can get Vijay Mallya to India from UK  Financial Express2 months ago
India Today

Virbhadra PMLA case: Court asks ED to provide docs to accused

A special court today directed the Enforcement Directorate to supply certain documents to LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case involving Himachal Pradesh CM Virbhadra Singh. Special Judge Vinod Kumar directed ...
 Business Standard1 week ago Virbhadra PMLA case: Court fixes Oct 19 for scrutiny of docs  Press Trust of India1 month ago Court fixes Oct 19 for scrutiny of papers  Chandigarh Tribune1 month ago LIC agent accused of laundering Virbhadra Singh's dirty money  DNA India1 month ago
Money Control

ED seeks transfer of cases against Bhujbal, kin to PMLA court

The Enforcement Directorate today moved the sessions court seeking transfer of two cases against former Maharashtra minister Chhagan Bhujbal and his kin from the anti-corruption court to Prevention of Money Laundering Act (PMLA) court.
 Money Control1 week ago Enforcement Directorate wants Chhagan Bhujbal cases transferred to one court  Asian Age1 week ago

Fresh Letter of Request to UAE against Lalit Modi

A special PMLA court on request by the Enforcement Directorate (ED) has issued a fresh Letter of Rogatory or Letter of Request (LR) to the United Arab Emirates (UAE) in connection with a money laundering case registered against Lalit Modi, former ...
 Asian Age1 week ago

Expedite sale of Vijay Mallya's jet: HC to Service Tax dept, loan default case, PMLA

Mumbai: The Bombay High Court on Friday directed the Service Tax department to complete the process of re-auction and sale of businessman Vijay Mallya's private aircraft by December 15 this year. Mallya's aircraft has been parked at the airport ...
 ZeeNews.com2 weeks ago

Rs 22 crore tents supply to RAW: ED questions V K Singh's aide in PMLA case

New Delhi:The Enforcement Directorate today questioned a close aide of Union Minister and former army chief V K Singh in connection with its money laundering probe in a case of alleged financial irregularities in supply of high-altitude tents worth ...
 DeshGujarat2 weeks ago ED-AIDE - ED questions V K Singh's aide in PMLA case  Namibia Press Agency2 weeks ago ED questions VK Singh's aide in PMLA case  Business Standard2 weeks ago ED questions V K Singh's aide in PMLA case  News Today2 weeks ago

HC refuses to grant relief to Bhujbal in PMLA case

Mumbai, Sep 27 ( UNI) The Bombay High Court today said it was not inclined to grant the interim relief sought by former Maharashtra Deputy Chief Minister Chhagan Bhujbal in a petition filed by him, challenging the constitutional validity of ...
 United News of India1 month ago Maharashtra Sadan scam: Court grants bail to Pankaj Bhujbal  Asian Age2 months ago Bombay HC grants interim relief to Pankaj Bhujbal  Asian Age2 months ago Maharashtra Sadan scam: Pankaj Bhujbal gets interim protection from arrest  DNA2 months ago
Deccan Chronicle

More people called to join probe in Virbhadra PMLA case: ED

New Delhi, Aug 22 (PTI) More people have been summoned to join the investigation in a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate (ED) told a special court today. Additional Sessions ...
 Press Trust of India2 months ago PMLA case: More people called to join probe in Himachal Pradesh CM Virbhadra Singh's case, says ED  DNA2 months ago More called to join probe in Virbhadra case, says ED  The Hindu2 months ago
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