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About 834 results for "pmla"

2G PMLA case: Court allows ED's plea for using I&B ministry files
Business Standard

PTI - COURT-TELECOM - 2G PMLA case: Court allows ED's plea for...

COURT-TELECOM - 2G PMLA case: Court allows ED's plea for using I&B min files Contributed by NAMPA / PTI. New Delhi, Jan 25 (PTI) Enforcement Directorate (ED) has been allowed by a special court here to use two files of the Ministry of ... Namibia Press Agency, 4 days ago
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3 images for "pmla"

Business Standard India, 4 days ago
Peterborough Examiner, 1 week ago
Times of India, 2 weeks ago

Failure to pay income tax may become prosecutable

NEW DELHI: The government may prosecute those accused of evading taxes under the Prevention of Money Laundering Act (PMLA) as part of a wide ranging crackdown on black money. Further, non-declaration of foreign bank accounts and assets may also be ...
 Economic Times6 days ago
IndiaTV News

Kanimozhi was active brain behind KTV: 2G PMLA case witness

Pic Courtesy: - New Delhi: DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain" behind the formation of accused firm Kalaignar TV Pvt Ltd (KTV), a prosecution witness Friday told a ...
 ZeeNews.com1 month ago 2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness  Business Standard2 months ago PMLA: Dynamix Realty in inflow of proceeds of crime, says ED  Business Standard2 months ago PMLA case trial: records ED officer's statement  Press Trust of India2 months ago
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India TV

PMLA case: ED attaches Jagan's properties worth over Rs 47 cr

PTI [ Updated 15 Dec 2014, 20:01:21 ] Hyderabad: In fresh trouble for YSR Congress chief Y S Jagnamohan Reddy, the Enforcement Directorate today attached his properties worth over Rs 47 crore in connection with a money laundering case. The ED today ...
 India TV1 month ago PMLA case: ED attaches Jagnamohan Reddy's properties worth over Rs 47 crore  DNA1 month ago PMLA case: ED attaches Y S Jaganmohan Reddy's properties worth over Rs 47 crore  Economic Times1 month ago PMLA case: ED attaches Jaganmohan Reddy's properties worth over Rs 47 crore  Jagran Post1 month ago
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ED attaches Rs 4 crore cash under PMLA

Chennai, Dec 11 (PTI) The Enforcement Directorate has attached Rs four crore cash, 18 gold ornaments weighing 591 grams and bank deposits worth Rs 6 lakh belonging to three persons, accused in the sensational red sanders smuggling racket, in a money ...
 Press Trust of India1 month ago

ED registers case to probe Jaypee Associates under PMLA

The probe is related to a cement plant that Jaypee has in Himachal Pradesh.
 Money Control2 months ago

FD scam: ED books PSU bank officials under PMLA

The Enforcement Directorate has alleged that accused misused cash credit facilities and laundered money and that the proceeds were laundered via Hawala route to Dubai.
 Money Control2 months ago ED books officials from Dena Bank, OBC, BoI, Vijaya Bank, UCO  Money Life2 months ago

HC quashes warrant against 7 accused in an alleged hawala scam

The Gujarat High Court quashed a non-bailable warrant issued by a Prevention of Money Laundering Act (PMLA) court against seven accused in an alleged Rs 5,395-crore hawala scam. "Order passed by the designated judge under the PML Act, so far as the ...
 Business Standard2 months ago

2G PMLA case: Not going to stay ongoing trial, clarifies SC

dia | New Delhi November 18, 2014 Last Updated at 20:37 IST The Supreme Court today made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges ...
 Business Standard2 months ago Supreme Court says no stay on ongoing trial in 2G scam case  The Statesman2 months ago
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Court issues letter of request to Australia in PMLA probe

Press Trust of India | New Delhi November 17, 2014 Last Updated at 18:16 IST A Delhi court has issued a letter of request to the competent authorities in Australia seeking its assistance in Enforcement Directorate's probe for collecting evidence in a case of ...
 Business Standard2 months ago Delhi Court issues letter of request to Australia in PMLA probe  Economic Times2 months ago
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