Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 1058 results for "pmla"

156 images for pmla

Indian Express, 18 hours ago
Money Control, 21 hours ago
Times of India, 1 week ago
India Today, 23 hours ago
Indian Express, 13 hours ago
Indian Express, 1 week ago
Indian Express, 1 week ago
Indian Express, 1 week ago
First Post.com, 2 days ago
Times of India, 3 days ago
Livemint.com

ED 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 Mumbai: The enforcement directorate (ED) is expected to initiate a fresh action of attachment of assets against ...
 Livemint.com18 hours ago Vijay Mallya fails to appear before PMLA court; ED to initiate fresh attachment of assets  Firstpost.com22 hours ago Mallya fails to appear before PMLA court; ED to initiate fresh attachment of assets  New Delhi Pioneer16 hours ago Mallya fails to return to India, assets to be seized  HT Syndication6 hours ago
[x]  

5 PMLA cases over Rs 12,357cr registered since Jan '14

NEW DELHI: Five cases of money laundering amounting to Rs 12,356.6 crore involving accounts in four banks, including Bank of Baroda and ICICI Bank, have been registered since January 2014. In all the cases, money was remitted outside India by ...
 Economic Times22 hours ago 5 PMLA cases over Rs 12,357 cr registered since Jan 2014  Times of India23 hours ago
Livemint.com

Case against Hooda a political vendetta, saysformer minister

Jhajjar, July 24 A case under the Prevention of Money Laundering Act (PMLA) registered against former Chief Minister Bhupinder Hooda by the Enforcement Directorate has angered his supporters in the Congress. They have termed the action a political ...
 Chandigarh Tribune5 days ago ED books ex-Haryana CM Bhupinder Singh Hooda, AJL officials under PMLA  Livemint.com1 week ago National Herald case: Enforcement Directorate books ex-Harayana CM Bhupinder Singh Hooda  International Business Times India1 week ago ED books Hooda, AJL officials under PMLA  Economic Times1 week ago
[x]  
Times of India

ED moves to prosecute Devas under PMLA for Fema violation

NEW DELHI: While Devas Multimedia, the former joint venture partner of Isro's commercial arm Antrix, may be celebrating a hefty compensation it has won from an international tribunal, the Bengaluru-based company still has to contend with an ED move ...
 Times of India3 days ago
Indian Express

ED urges Delhi HC to lift stay on PMLA proceedings against Virbhadra's children

 Indian Express1 week ago HC-VIRBHADRA - Lift stay on PMLA proceedings against Virbhadra's children: ED  Namibia Press Agency1 week ago Lift stay on PMLA proceedings against Virbhadra's children: ED  The Hindu1 week ago Money laundering case: Lift stay on PMLA proceedings against Himachal CM Virbhadra's children  Indian Express1 week ago
[x]  
The Hindu

PTI - COURT-VIRBHADRA - Accused' torture allegation in PMLA case is false: ED to court

COURT-VIRBHADRA - Accused' torture allegation in PMLA case is false: ED to court Contributed by NAMPA / PTI. New Delhi, Jul 19 (PTI) The allegations of an LIC agent that he was tortured during his Enforcement Directorate's (ED) custody in ...
 Namibia Press Agency1 week ago "Accused torture allegation in PMLA case is false"  Press Trust of India1 week ago Accused' torture allegation in PMLA case is false: ED to court  Economic Times1 week ago Accused torture allegation in PMLA case is false: ED to court  Daily Excelsior.com1 week ago
[x]  
Hindustan Times

PMLA case: Zoom boss knocks apex court's door

National Politics HT Indore Newspapers INDORE, July 15 -- One of the country's top bank defaulters, Zoom Developers promoter and chief executive Vijay Choudhary has challenged the Enforcement Directorate's case against him under Prevention of ...
 HT Syndication2 weeks ago Indore: Zoom boss challenges ED action in apex court  Hindustan Times2 weeks ago
Rediff.com

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Official sources said the notice has been issued to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act. The company has been asked to submit certain financial statements and other documents to the investigating officer ...
 Rediff.com1 month ago Land deal probe: Fresh ED notice to Robert Vadra-linked firm  Asian Age4 weeks ago ED issues fresh notice to Vadra firm  New Indian Express4 weeks ago Bikaner land scam: ED issues notice to Vadra-linked firm  New Delhi Pioneer4 weeks ago
[x]  
Money Control

ED moves court seeking to declare Mallya proclaimed offender

ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a plea to the ...
 Deccan Herald1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - pmla
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less