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About 252 results for "pmla"

ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement sign
Business Standard

ED attaches Rs 10-cr assets under PMLA in bank frauds case

The Enforcement Directorate has attached six flats worth Rs 10 crore belonging to the Director of a Kolkata-based firm in connection with a money laundering probe in an alleged bank fraud case. The agency said it issued a provisional order attaching four ... Business Standard, 2 days ago
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221 images for pmla

Business Standard, 3 days ago
Rediff.com, 4 days ago
catchnews.com, 3 days ago
DNA, 3 weeks ago
State Times , 3 weeks ago
DNA, 1 month ago
Business Standard, 4 weeks ago
News18.com, 1 month ago
India.com, 1 month ago
India.com, 1 month ago
Rediff.com

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai. Reddy and his two associates, K Sreenivasulu and P Kumar, were later produced in a court which sent them to jail till March 28, they added.
 Rediff.com4 days ago Note ban: ED arrests Sekhar Reddy, 2 others in PMLA case  DNA4 days ago Demonetisation impact: ED arrests Sekhar Reddy, 2 others in PMLA case  Business Standard3 days ago Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA  Business Standard3 days ago
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catchnews.com

ED attaches Rs. 14.69 crores under PMLA

The Enforcement Directorate on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post demonetisation.The Central Bureau of Investigation (CBI) ...
 Business Standard4 days ago The Enforcement Directorate attaches Rs. 14.69 crores under PMLA  catchnews.com3 days ago Enforcement Directorate to probe Vaidyanath Cooperative Bank's cash trail case under PMLA  India Today2 months ago Rs 14.69 crores attached by ED for illegal conversion of old currency  DNA3 days ago

ED files complaint against 2 Hizbul Mujahideen operatives under PMLA

[India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case. The duo, identified as ...
 Sify1 week ago

ED to file PMLA case against Moin Qureshi, former CBI chief Sources

The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A. P according to sources.
 DNA2 weeks ago ED may soon book former CBI chief, meat exporter under PMLA  DNA2 weeks ago
DNA

Mallya PMLA case: Court nod to ED to attach Rs 4200 cr assets

A special court here has confirmed the Enforcement Directorate order to attach Rs 4,200 crore assets of liquor baron Vijay Mallya and others, paving the way for their confiscation by the agency.
 DNA3 weeks ago Vijay Mallya PMLA case: Court nod to ED to attach Rs 4,200 crore assets  First Post.com3 weeks ago Vijay Mallya PMLA case: Special Court gives green signal to ED to attach Rs 4200 crore assets  DNA3 weeks ago ED set to file charge sheet in Vijay Mallya-IDBI money laundering case  First Post.com1 month ago
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DNA

2005 blast convict gets bail in PMLA case

Days after convicting Tarique Ahmed Dar in the 2005 Sarojini Nagar market blast, which claimed 67 lives and left over 200 injured, a Delhi court on Monday granted him bail in a related money laundering case, registered by the Enforcement Directorate (ED).
 DNA1 month ago PMLA proceedings were initiated by ED in September 2011  DNA1 month ago 2005 Delhi Serial Blasts: Mastermind Dar granted bail in money laundering case  Business Standard1 month ago
DNA

PMLA case: ED arrests lady Director of Hong Kong firm

The Enforcement Directorate has arrested a woman Director of a Hong Kong-based firm in connection with its money laundering probe against a diamond firm here, involving Rs 1,478 crore funds and over 500 alleged shell company accounts.
 DNA3 weeks ago ED arrests Kotak Mahindra Bank employee under PMLA  Business Standard2 months ago Notes ban PMLA case: ED arrests Kotak Mahindra Bank's manager in New Delhi  DNA2 months ago Notes ban PMLA case: ED arrests private bank manager in Delhi  Deccan Herald2 months ago
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Virbhadra PMLA case: Argument on charge fixed for next month

A special court today said it will start arguments on charge against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh next month.
 DNA2 weeks ago Court fixes March 8 for consideration of charge sheet  Business Standard3 weeks ago Court fixes Feb 27 for consideration of charge sheet  Business Standard1 month ago
Rediff.com

PMLA court grants five days custody of Zakir Naik's aide to ED

[India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate. Gazdar was arrested by the ED yesterday. From the ...
 Sify1 month ago Bhujbal’s stay in hospital: Court holds JJ dean guilty of contempt  The Hindu2 months ago Court holds hospital dean guilty of contempt over Bhujbal's stay  Rediff.com2 months ago
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