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About 168 results for "pmla"

PMLA case: ED grills Tejashwi Yadav for nine hours
DNA

PMLA case: ED grills Tejashwi Yadav for nine hours

Tejashwi Yadav, son of RJD leader Lalu Prasad, was today grilled for?over nine hours for the second time by the Enforcement Directorate (ED) in connection with a money laundering probe in the railway hotels allotment corruption case, official sources said. DNA, 3 days ago
ED issues fresh summons to Tejashwi, Rabri Deccan Herald, 2 hours ago

67 images for pmla

DNA, 3 days ago
Business Standard, 1 week ago
Business Standard, 4 weeks ago
Business Standard, 3 weeks ago
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Business Standard, 3 weeks ago
MSN India, 1 month ago
Business Standard, 3 weeks ago
Business Standard, 1 month ago
MSN India, 1 month ago
Business Standard

India's gold demand down 24% in September quarter as GST levy, PMLA bite

India's gold demand declined by a staggering 24 per cent in the July - September quarter due to implementation of the goods and services tax (GST) and bringing jewellery industry under Prevention of Money Laundering Act (PMLA) which required KYC details from ...
 Business Standard1 week ago Gold imports double in September quarter despite GST, PMLA notification  Business Standard3 weeks ago Gold sparkles this Dhanteras on stable prices, PMLA withdrawal  Business Standard1 month ago Gold smuggling soars 80% after GST rollout  The Financial Chronicle2 weeks ago
DNA

Linking Aadhaar with insurance policies mandatory: IRDAI

It is mandatory under PMLA.
 DNA1 week ago BSE Says Linking Demat Account With Aadhaar Is Mandatory Before 31st December 2017  Trak.in2 months ago
DNA

Moin Qureshi extorted more than Rs 5 crore from businessman Pardeep Koneru for ex-CBI chief A P Singh

AP Singh has also been booked by ED under various criminal provisions of the Prevention of Money Laundering Act (PMLA), apart from Qureshi and others.
 DNA3 weeks ago Moin Qureshi's ED custody extended by 4 days in PMLA case  Business Standard2 months ago Meat exporter Moin Qureshi sent to ED custody till August 31 under PMLA  Business Standard2 months ago ED arrests businessman in bank fraud case involving Guj firm  Business Standard2 weeks ago
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Jewellery stocks up on revival in consumer interest post PMLA exemption

Jewellery stocks moved up by upto 5.38 per cent on Monday due to a sharp improvement in consumer sentiment towards this sector following the government's decision to exempt jewellery sector from the ambit of the Prevention of Money Laundering Act (PMLA).While ...
 Business Standard1 month ago Jewellery stocks gain up to 9% after govt withdrawal of PMLA compliance  Business Standard1 month ago
Business Standard

ED books Dawood Ibrahim's brother Iqbal Kaskar, aides under PMLA

Police allege Kaskar and his associates had been threatening a prominent builder in Thane
 Business Standard1 month ago ED books Dawood's brother Iqbal Kaskar, aides under PMLA  Zee News1 month ago ED arrests Mumbai bullion trader under PMLA for purchasing 258 kg gold  Business Standard1 month ago ED books Dawood's brother Iqbal Kaskar in extortion case  Rediff.com1 month ago
Money Control

Vijay Mallya held in UK in money laundering case, gets bail

ED had filed fresh affidavit under Prevention of Money Laundering Act (PMLA)
 Business Standard1 month ago ED raids premises of retired IAS officer in bribery case  Money Control1 month ago
Business Standard

PMLA: Carry your original ID to bank for transactions over Rs 50,000

The PMLA and its rules impose an obligation on reporting entities like banks, financial institutions and intermediaries Press Trust of India | New Delhi Last Updated at October 22, 2017 20:23 IST Representative Image The Government has made it mandatory for ...
 Business Standard3 weeks ago
Money Control

Jewellers welcome govt's decision to remove industry from PMLA

Welcoming the Centre's decision to remove the gems and jewellery dealers from purview of the reporting requirement under the Prevention of Money Laundering Act (PMLA), the industry today termed it as a positive step which will boost the festive sales."This is ...
 Business Standard1 month ago Jewellery sales decline by half in four weeks on PMLA extension  Business Standard2 months ago PAN card will not be required for jewellery purchases above Rs 50,000  Money Control1 month ago
Money Control

India gold prices swing to premium ahead of Diwali festival

Indian authorities last week withdrew the amendment to the Prevention of the Money Laundering Act (PMLA) that had made jewellers subject to anti-money laundering legislation.
 Money Control1 month ago Asia Gold-India prices swing to premium ahead of Diwali festival  Sify1 month ago
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