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About 1129 results for "pmla"

Money laundering case: SC refuses to put stay on non bailable warrant against Pankaj Bhujbal
DNA

HC extends Pankaj Bhujbal's interim protection from arrest

Hours after the Special Prevention of Money Laundering Act (PMLA) Court on Wednesday cancelled the non-bailable warrants issued against businessman Asif Balwa, Vinod Goenka and Sanjay Kakade and directed them to appear before it on June 6, in the ... Afternoon Despatch & Courier, 5 days ago
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47 images for pmla

Money Control, 1 week ago
The Freepress Journal, 6 days ago
Ani News, 6 days ago
DNA, 1 week ago
Business Standard India, 2 weeks ago
Financial Express, 1 week ago
Peterborough Examiner, 2 weeks ago
Business Standard India, 2 weeks ago
The Freepress Journal, 1 week ago
Ani News, 2 weeks ago
Financial Express

PTI - ED-MALLYA - Mallya PMLA case: ED to invoke India-UK MLAT for extradition

ED-MALLYA - Mallya PMLA case: ED to invoke India-UK MLAT for extradition Contributed by NAMPA / PTI. New Delhi, May 23 (PTI) ED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance ...
 Namibia Press Agency1 week ago Mallya PMLA Case: ED To Invoke India-UK MLAT For Extradition  Silicon India1 week ago Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extradition  ZeeNews.com1 week ago Mallya PMLA case: ED to conduct forensic audit  Press Trust of India1 week ago
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PMLA case against Virbhadra singh: Delhi HC to ED Do not act like a super investigator

 Indian Express1 week ago PTI - HC VIRBHADRA 3 LAST  Namibia Press Agency2 weeks ago HP CM's plea in HC is still pending  Times of India2 months ago ED Can't Act As 'Super Investigator': HC  Outlook India1 week ago
NDTV

VVIP chopper deal: 'ED tried to dilute Agusta probe, was not keen on strict PMLA charges'

NEW DELHI: As the Enforcement Directorate steps up its "money laundering" probe in the AgustaWestland scam by questioning realty firm Emaar-MGF's boss Shravan Gupta on Wednesday and lining up former IAF chief SP Tyagi for Thursday, it has emerged ...
 Times of India3 weeks ago VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi  Business Standard1 month ago VVIP chopper scam: ED summons Christian Michel's Indian contacts  The Hindu5 days ago Enforcement Directorate Summons Agusta Middleman's Indian Contacts  NDTV5 days ago
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Rediff.com

Expedite wrap up of probes: Revenue Secy to ED

Echoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA cases"
 Business Standard1 month ago Loan default case: ED quizzes former CFO of Kingfisher Airlines  Asian Age2 months ago VAT scam: ED seeks details of dealers, bogus firms  Chandigarh Tribune4 days ago ED quizzes KFA ex-CFO for 2nd day  Deccan Herald2 months ago
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DNA

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

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 Control1 month ago
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Business Line

Mallya gets time till April 2 to appear before ED

ED had earlier issued summons to Liquor baron for 'personal appearance' on March 18 under the provisions of the PMLA.
 Business Standard2 months ago Mallya seeks more time to appear before ED in PMLA case  Deccan Herald2 months ago Money laundering case: Mallya seeks more time to appear before ED  Asian Age2 months ago Mallya seeks time till April to appear before ED  Business Line2 months ago
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DNA

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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