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About 1098 results for "pmla"

ED gets more ammo to go after Mallya
The Telegraph

VVIP chopper deal: ED searches multiple cities; freezes shares

PMLA issued orders to freeze shares of certain firms worth Rs 86.07 crore located in Dubai, Mauritius and Singapore Press Trust of India | New Delhi June 20, 2016 Last Updated at 17:13 IST Representational image Initiating fresh action in the VVIP choppers ... Business Standard, 4 days ago

84 images for pmla, 4 days ago
Deccan Chronicle, 1 week ago
Deccan Chronicle, 1 week ago, 1 week ago
Business Standard India, 1 week ago
India TV, 1 week ago
Indian Express, 1 week ago, 3 days ago
State Times , 1 week ago
ABP Live, 2 weeks ago

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Official sources said the notice has been issued to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act. The company has been asked to submit certain financial statements and other documents to the investigating officer ...
 Rediff.com3 days ago Enforcement Directorate To Issue Fresh Summons To Skylight Hospitality  NDTV16 hours ago Vadra Case: Lawyer Appearance 'Unauthorised', ED to Issue Fresh Summons  Outlook India16 hours ago Priyanka's dig at ED: It leaked Vadra notice to media first  The Freepress Journal2 days ago
India Today

No legal basis for Enforcement Directorate action: Vijay Mallya

Reacting to the ED action, Mallya said "The assets purportedly attached under PMLA (Prevention of Money Laundering Act) date back to several years prior to the launch of Kingfisher Airlines. There is no rationale nor any legal basis for the series ...
 Jagran Post1 week ago No misappropriation or diversion of funds by me, says Mallya  India Today1 week ago

PMLA probe against HC judge's wife: Patna HC seeks report from ED

Punjab and Haryana high Court lawyer Mukesh Mittal was implicated in the money laundering case. The Patna High Court has asked the Enforcement Directorate (ED) to submit a report on the status of the investigation into a money-laundering case in ...
 Indian Express1 week ago

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.
 Zee News1 month ago Chhagan, Sameer Bhujbal's judicial custody extended till May 25  Zee News1 month ago Chhagan Bhujbal lawyer gets time to consult expert  Asian Age4 weeks ago Chhagan Bhujbal, nephew's judicial custody extended till June 7  Business Standard1 month ago

VAT, state tax offences should attract PMLA charges: SIT

Violation of state tax laws like VAT should be made a predicate offence attracting action under anti-money laundering laws by agencies like ED which will act as a deterrent against economic crimes, the Vice Chairman of Special Investigation Team ...
 Business Standard1 month ago

VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi

This is the first time that the ex-Chief Of Staff of the Indian Air Force has been summoned by the central agency
 Business Standard1 month ago

IDBI loan case: Kingfisher counters ED's charges in court

Kingfisher Airlines today moved anapplication in the special PMLA court here terming as "falseand incorrect" Enforcement Directorate's charges against itsowner Vijay Mallya that he had siphoned off Rs 430 crore ofthe IDBI loan and used this money to acquire ...
 Money Control2 months ago No relief for Mallya: Court rejects KFA's application against ED  Rediff.com2 months ago

Saradha scam: ED files first charge sheet; names Srinjoy Bose, Sudipta Sen among others

The Enforcement Directorate (ED) had registered a case under PMLA in 2013 taking cognisance of police FIRs of West Bengal, Assam and Odisha.
 DNA2 months ago TMC ex-MP named in Saradha case  Asian Age2 months ago

SC asks 2G PMLA accused to raise grievances before trial court

New Delhi, Mar 29 () Supreme Court today asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter.
 Times of India2 months ago
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