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About 828 results for "pmla"

PMLA case: ED attaches Jagan's properties worth over Rs 47 cr
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 TV, 6 days ago
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26 images for pmla

India TV, 6 days ago
Jagran Post, 6 days ago
IndiaTV News, 2 weeks ago
Jagran Post, 6 days ago
Times of India, 1 week ago
Times of India, 1 week ago
Jagran Post, 1 month ago
Jagran Post, 1 month ago
Millennium Post, 1 month ago
Millennium Post, 1 month ago

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 week 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.com2 weeks ago 2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness  Business Standard3 weeks ago PMLA: Dynamix Realty in inflow of proceeds of crime, says ED  Business Standard1 month ago PMLA case trial: records ED officer's statement  Press Trust of India1 month ago
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ED registers case to probe Jaypee Associates under PMLA

The probe is related to a cement plant that Jaypee has in Himachal Pradesh.
 Money Control3 weeks 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 Control3 weeks ago ED books officials from Dena Bank, OBC, BoI, Vijaya Bank, UCO  Money Life3 weeks 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 Standard4 weeks 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 Standard1 month ago Supreme Court says no stay on ongoing trial in 2G scam case  The Statesman1 month 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 Standard1 month ago Delhi Court issues letter of request to Australia in PMLA probe  Economic Times1 month ago
Jagran Post

2G PMLA case: Karunanidhi's daughter Selvi to depose as ED

Press Trust of India | New Delhi November 13, 2014 Last Updated at 17:00 IST The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother ...
 Business Standard1 month ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 month ago 2G PMLA case: S Selvi to depose as ED witness  ZeeNews.com1 month ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Deccan Herald1 month ago
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IndiaPost

Black money: SIT suggests amendments to PMLA

Comment · print · T T T+· T- Advocating inclusion of offences committed under various other statutes under the ambit of the Prevention of Money Laundering Act (PMLA), the Special Investigation Team on black money has suggested ...
 The Hindu1 month ago Make tax evasion serious crime: SIT chief  IndiaPost3 days ago Make tax evasion a criminal offence: SIT chief  Rediff.com1 week ago Make tax evasion serious crime for info on black money: SIT chief  Deccan Chronicle1 week ago
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