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About 387 results for "pmla"

ED files PMLA case against Lalu Yadav, family over railway hotel tender case
Business Standard

ED files case against Lalu Yadav and family over money launder...

The case is under the Prevention of Money Laundering Act (PMLA) against Lalu, wife Rabri, son Tejashwi and others in the BNR case. India Today, 1 day ago
53 booked under PMLA absconding Business Standard, 1 week ago
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83 images for pmla

Money Control, 6 days ago
Business Standard, 22 hours ago
catchnews.com, 23 hours ago
Business Standard, 22 hours ago
First Post.com, 1 week ago
Money Control, 3 weeks ago
Money Control, 3 weeks ago
First Post.com, 2 weeks ago
DNA, 2 weeks ago
Rediff.com, 2 weeks ago

Pakistani terrorist convicted in connection with 2006 PMLA case

A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
 DNA2 days ago

Bengaluru: State court sentences Pakistani terrorist to 7 year jail under PMLA

Tue, Jul 25 2017 09:50:57 PM Daijiworld Media Network- Bengaluru (RJP) Bengaluru, Jul 25: A Karnataka court sentenced a Pakistani terrorist to seven years in jail in a money laundering case. The terrorist has been identified as Mohammed Koya. The stringent ...
 Daiji World2 days ago Pak terrorist sentenced to 7 year jail under PMLA  Deccan Herald2 days ago
Money Control

Prosecution in 370 cases under PMLA, two convictions: Jaitley

Prosecution has been initiated in 370 cases under the Prevention of Money Laundering Act (PMLA) and two persons have been convicted in the last 10 years, Parliament was informed today.
 DNA6 days ago
DNA

In cat-and-mouse chase, Indian sleuths close in on Mallya

Latest arrest warrant against the Indian fugitive in the UK in a special Prevention of Money Laundering Act (PMLA) court strengthens government' extradition case
 DNA3 weeks ago Special PMLA court issues Non-Bailable Warrant against Vijay Mallya  catchnews.com3 weeks ago NBA filed against Mallya  Rediff.com3 weeks ago Mumbai court allows Chhagan Bhujbal to cast vote in presidential poll 2017  First Post.com3 weeks ago
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DNA

Charge sheet filed against CA in Rs 8,000 cr PMLA case

The Enforcement Directorate (ED) has filed a charge sheet in a money laundering case against various accused including a chartered accountant, allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti.
 DNA6 days ago ED to file fresh charge sheet in PMLA case involving HP CM  DNA2 weeks ago ED files charge sheet against company promoter under PMLA  DNA3 weeks ago IDBI money PMLA case: ED files first charge sheet against Mallya, others  Business Standard1 month ago
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DNA

ED opposes CA's bail plea in Rs 8,000-cr PMLA case

The Enforcement Directorate (ED) has opposed the bail plea of a chartered accountant, arrested in a money-laundering case allegedly linked to the political entities. The central probe agency, in its written submission, has told the court that the case was at ...
 Business Standard2 weeks ago ED opposes in HC bail plea of businessman in PMLA case  DNA1 month ago PMLA case: Delhi HC seeks ED reply on businessman's bail plea  DNA1 month ago Aircel-Maxis case: Delhi HC seeks Maran brothers' reply on ED's plea  DNA2 months ago
Money Control

Delhi High Court dismisses Himachal Pradesh CM Virbhadra Singh's plea to quash PMLA case

The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. "The petitions are devoid of substance, consequentially the same are dismissed," Justice R K Gauba said. The Enforcement Directorate ...
 Zee News3 weeks ago HC dismisses Virbhadra Singh#39;s plea to quash PMLA case  Money Control3 weeks ago HC dismisses Virbhadra's plea to quash PMLA case  State Times3 weeks ago HC dismisses Virbhadra Singh's plea to quash PMLA case  DNA3 weeks ago
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State Times

PMLA case: Court sends businessman to 14-day judicial custody

A court here today sent a Delhi- based businessman to a 14-day judicial custody in connection with the note ban money laundering probe involving lawyer Rohit Tandon and others.
 DNA1 month ago
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Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard2 weeks ago HC grants interim stay on PMLA appellate tribunal's order  DNA2 months ago
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