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About 263 results for "pmla"

PNB fraud case: ED issues summons to Nirav Modi, Mehul Choksi under PMLA
Business Standard

ED in HC against acquittal of Raja, Kanimozhi in 2G PMLA case

The Enforcement Directorate on Monday moved the Delhi High Court challenging a special court order acquitting former telecom minister A Raja, DMK MP Kanimozhi and others in the money laundering case arising out of the 2G scam. Besides Raja and Kanimozhi, the ... Deccan Herald, 16 hours ago

78 images for pmla

Business Standard, 6 days ago
Business Standard, 16 hours ago
Business Standard, 5 days ago
Sify, 1 week ago
Business Standard, 2 weeks ago
Business Standard, 3 weeks ago
Money Control, 2 weeks ago
Business Standard, 4 weeks ago
DNA, 3 weeks ago
Business Standard, 1 month ago
Business Standard

Nirav Modi indirectly challenging PMLA case via his firm: ED to Delhi HC

The company's plea was misconceived and premature, the ED said, adding it was presently at the stage of search and seizure as well as retention of records Press Trust of India | New Delhi Last Updated at March 19, 2018 18:04 IST Indian jeweller Nirav Modi ...
 Business Standard16 hours ago

Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year. NEW DELHI: The adjudicating authority of the PMLA on Tuesday confirmed Rs 1.16 crore ...
 Zee News5 days ago Karti firm's assets attached  Deccan Herald6 days ago Authorities attach Karti, firm's assets  Deccan Herald6 days ago

PMLA case: ED attaches property of VGN Developers

Chennai: The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday. The 10.46-acre property was purchased by M/s VGN Developers ...
 Sify1 week ago ED grills Lalu's second son-in-law in railway hotels PMLA case  Deccan Herald1 month ago PMLA case: Ex-HP CM Virbhadra Singh, wife summoned by court  Business Standard1 month ago ED attaches assets worth Rs 117 cr in Jaganmohan Reddy PMLA case  Money Control2 months ago
Business Standard

Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached

The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.The Enforcement ...
 Business Standard6 days ago Aircel-Maxis case: Karti Chidambaram's Rs 11-mn assets attached under PMLA  Business Standard5 days ago

PMLA case:Lalu's daughter Misa Bharti, husband granted bail

A special court here today granted bail to RJD chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case.Special Judge Arvind Kumar granted the relief to Bharti and her husband Shailesh Kumar, who appeared before the court in ...
 Business Standard2 weeks ago PMLA case: Lalu's daughter Misa Bharti, husband granted bail  Deccan Herald2 weeks ago Lalu's daughter Misa Bharti gets bail in money laundering case  Rediff.com2 weeks ago Money laundering: Court summons Misa Bharti, husband  Rediff.com1 month ago

ED registers PMLA case in Simbhaoli Sugars Limited bank fraud

[India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud. The case has been registered under the Prevention of Money Laundering Act (PMLA).
 Sify2 weeks ago ED raids in Nirav Modi-PNB Rs 280-cr fraud PMLA case  Rediff.com1 month ago ED raids in Nirav Modi-PNB Rs 280 cr fraud PMLA case  Money Control1 month ago PNB fraud: ED raids shell firms  Deccan Herald3 weeks ago

Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27

[India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former ...
 Sify3 weeks ago Virbhadra Singh PMLA case: ED arrests businessman  Business Standard1 month ago
Business Standard

ED files money laundering case against Rotomac pens#39; promoters

They added that the agency had lodged the case under the Prevention of Money Laundering Act (PMLA), after studying the CBI FIR that was registered yesterday.
 Money Control4 weeks ago Government introduces Bill to amend the Prevention of Money-laundering Act, 2002 through Finance Act, 2018  PIB1 month ago Amendments moved to give more teeth to anti-money laundering act  Prokerala1 month ago 16-digit virtual identification: UIDAI system to protect privacy partially  Business Standard2 months ago

Delhi farm house a money laundering asset: PMLA authority

A designated PMLA authority has held that a Delhi farmhouse, attached by the ED in the name of RJD chief Lalu Prasad's daughter Misa Bharti and her husband, is "involved" in money laundering and ordered that the attachment of the asset should continue.The ...
 Business Standard3 weeks ago Lalu Prasad's daughter Misha Bharti's Delhi farm house a money laundering asset: PMLA authority  DNA3 weeks ago Misha Bharti's Delhi farm house a money laundering asset: PMLA authority  Business Standard3 weeks ago Money Laundering Case: Delhi HC rejects Virbhadra's wife, others plea against PMLA clause  DNA2 months ago
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