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About 930 results for "pmla"

Sun TV files petition in SC, challenges ED move to attach property in PMLA
Ani News

Sun TV files petition in SC, challenges ED move to attach prop...

13 am New Delhi, July 2 ( ANI ): Tamil satellite channel Sun TV on Thursday filed a petition in the Supreme Court challenging the Enforcement Directorate's move of attaching its property in a Prevention of Money Laundering Act (PMLA) ... Ani News, 7 hours ago
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58 images for pmla

Deccan Chronicle, 11 hours ago
Afternoon Despatch & Courier, 3 hours ago
Ani News, 7 hours ago
New Indian Express, 23 hours ago
Peterborough Examiner, 1 week ago
IndiaTV News, 1 week ago
Business Standard, 1 week ago
Millennium Post, 2 weeks ago
The Freepress Journal, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Afternoon Despatch & Courier

PTI - IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case

IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case Contributed by NAMPA / PTI. New Delhi, Jul 1 (PTI) Seeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to ...
 Namibia Press Agency1 day ago ED spins legal web against Lalit Modi  The Freepress Journal8 hours ago ED clubs FEMA, PMLA charges against Lalit Modi to prepare 'watertight' case  Afternoon Despatch & Courier3 hours ago Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Economic Times1 day ago
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Ahead of black money compliance, fear of prosecution under PMLA

With only weeks left before the compliance window under the black money law to come into force, there are concerns that even a person paying taxes and penalties on previously undeclared assets could yet be prosecuted under the Prevention of Money ...
 Smart Investor1 week ago Black money Act may trip on 'immunity'  DNA1 month ago
Livemint.com

ED attaches Gem Cable's property worth Rs 10.43 cr in PMLA case

FIR lodged against BJP corporator for inciting communal tension No vendetta in booking Congress, NCP leaders in corruption: BJP TN Govt to auction govt securities KL-4 Elaborate security arrangements for Yoga Day Cricket-Bowlers, Silva give Lanka ...
 United News of India1 week ago ED attaches Deccan's properties worth Rs 4.79 cr  The Statesman1 week ago ED Attaches Deccan Chromates' Properties Worth Rs 4.79 Cr  Outlook India1 week ago ED Attaches Rs 10.46 Cr Worth Assets of Gem Cables  New Indian Express1 week ago
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IndiaTV News

Court extends bookie's remand by two days

AHMEDABAD: The special Prevention of Money Laundering Act (PMLA) court on Thursday granted the Enforcement Directorate (ED) custody of the bookie, Mukesh Sharma, for another two days. Sharma is the alleged kingpin of a Rs 10,000 crore international ...
 Times of India1 month ago Court remands alleged cricket bookie to 3 days' custody  Press Trust of India1 month ago PMLA court sends alleged bookies to 3-day ED custody  The Statesman1 month ago ED gets 2 bookies on three-day remand  Times of India1 month ago
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NewsR.in

2G PMLA case: Matter adjourned till 27th July for final arguments

Pic Courtesy: - New Delhi: The final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, has been adjourned till July 27. Special CBI judge O P Saini had on ...
 ZeeNews.com1 month ago 2G PMLA case: Final arguments in court tomorrow  Press Trust of India1 month ago 2G PMLA case: Court to begin hearing final arguments tomorrow  Press Trust of India1 month ago 2G PMLA case: Final arguments deferred till July 27  NewsR.in1 month ago
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Deccan Chronicle

Chhagan Bhujbal booked for money laundering

"We have registered two ECIRs against Bhujbal and others under the provisions of PMLA," an ED
 The Hindu2 weeks ago ED registers two cases against Chhagan Bhujbal under PMLA  News on Air2 weeks ago Trouble for Bhujbal mounts  The Freepress Journal2 weeks ago ED registers two cases against Bhujbal under PMLA  DDI News2 weeks ago
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Enforcement Directorate set to file PMLA case on Devas deal

The Enforcement Directorate, which is investigating the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro) under the Fema, is preparing to register a case under the provisions of the ...
 Asian Age1 month ago VVIP chopper deal: Enforcement Directorate summons private bank CEO  Economic Times2 months ago
DNA

Black Money: ED attaches assets worth over Rs 9,000 cr

The agency which probes financial crimes under prime laws of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the repealed Foreign Exchange Regulation Act (FERA) has broken all records of lodging complaints and ...
 Money Control2 months ago Black money: ED freezes properties worth Rs 9,003 crore, files 173 chargesheets  DNA2 months ago Blackmoney: ED freezes properties, files 173 chargesheets  Rediff.com2 months ago

Ponzi, mining scam cases: ED attaches assets worth Rs 485 cr

ED had slapped PMLA charges after taking cognisance of the FIR filed in this regard by the Vigilance wing of the Odisha Police in 2012 Press Trust Of India | Bhubaneswar May 21, 2015 Last Updated at 20:20 IST Enforcement Directorate (ED) today issued a string ...
 Business Standard1 month ago Enforcement Directorate attaches assets over Rs 480 crore assets in ponzi, mining scam cases  Economic Times1 month ago ED goes to Singapore with $29 million attachment order in City Limousine fraud  DNA India1 day ago ED attaches assets over Rs 480 cr in ponzi, mining scam cases  Millennium Post1 month ago
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