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About 929 results for "pmla"

Virbhadra PMLA case: Court fixes Oct 19 for scrutiny of docs

New Delhi, Sep 26 (PTI) A special court today decided to scrutinise documents in a money laundering case involving Himachal Pradesh CM Virbhadra Singh. Special Judge Vinod Kumar fixed the matter for October 19 after the accused sought adjournment ... Press Trust of India, 23 hours ago
Court fixes Oct 19 for scrutiny of papers Chandigarh Tribune, 15 hours ago

217 images for pmla

Times of India, 1 week ago
DeshGujarat, 1 week ago
Indian Express, 1 week ago
DNA, 2 weeks ago
First, 2 weeks ago
The Freepress Journal, 2 weeks ago
Kaumudi, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Indian Express, 2 weeks ago
Times of India

No temporary bail for Pradeep Sharma

AHMEDABAD: A special court for Prevention of Money Laundering Act (PMLA) cases refused to grant temporary bail on Thursday to suspended IAS Pradeep Sharma . Sharma is currently behind bars in an alleged case of money laundering lodged by Enforcement ...
 Times of India1 week ago Suspended IAS officer Pradeep Sharma refused 5-day bail  DeshGujarat1 week ago Vijay Mallya PMLA case: Enforcement Directorate to attach fresh assets  India.com2 weeks ago Mallya PMLA case: ED to attach fresh assets  Press Trust of India2 weeks ago

PMLA Court Grants Jignesh Shah Bail in Money Laundering Case

A SPECIAL court in Mumbai has granted bail to Jignesh Shah , arrested in the National Spot Exchange Limited scam stating that his custody was not required in the case, while directing him to pay a surety of Rs 2 lakh and depositing his passport. ...
 Equilibrio Informativo1 month ago Jignesh Shah granted bail by PMLA court  Livemint.com1 month ago PMLA court grants bail to Jignesh Shah  Money Control1 month ago Accused in NSEL Rs 5,600 money laundering get bail  Mid Day1 month ago
India Today

PMLA court declares Vijay Mallya a proclaimed offender

This, after he skipped appearance before a PMLA court in connection with a money laundering probe against him in an alleged bank loan fraud case
 Business Standard1 month ago Noose tightens around Vijay Mallya: Declared proclaimed offender, properties to be attached  India Today1 month ago Court declares Vijay Mallya 'proclaimed offender'  Business Standard1 month ago Life must go on, says Mallya in rare public appearance  Deccan Herald2 months ago
Business Standard India

NSEL case: ED summons India Infoline director under PMLA

Chintan Modi would be present himself for the ED investigation on Monday
 Business Standard1 month ago

Delhi HC rejects Vijay Mallya's plea challenging summons

Mallya failed to appear at a PMLA court in Mumbai on Friday.
 DNA1 month ago Mallya asked to appear before PMLA court on July 29  The Hindu2 months ago Court sets date for Mallya appearance  The Telegraph2 months ago Vijay Mallya asked to appear Before PMLA court on July 29  Asian Age2 months ago
DNA India

PMLA case: Chhagan Bhujbal's family gets eviction notice from ED to vacate premises

The ED issues has issued eviction notice to Chhagan Bhujbal's family on Saturday to vacate premises attached by ED in connection with PMLA case against him and others. Initiating fresh action in the money laundering case against former ...
 DNA India1 month ago ED to evict Bhujbal family from 9-storey Santacruz bldg  Times of India1 month ago

Mumbai: Fugitive bookie Anil Jaisinghani's file vanishes from court, again

An entire file related to the non-bailable warrant issued under the Prevention of Money Laundering Act (PMLA) against bookie Anil Jaisinghani has vanished from the Gujarat High Court. Jaisinghani has been on the run from the Enforcement Directorate ...
 DNA India1 month ago dna follow-up: Bookie's affidavit lands him in more trouble  DNA4 days ago Court issues 4th non-bailable warrant against Mallya  India Today3 weeks ago Another NBW against Mallya, court asks agencies to take coercive steps to bring him back  New Indian Express1 month ago

Court issues Letter Rogatory to Singapore in Lalit Modi case

In 2015, Special Court set up under PMLA had issued Letter Rogatories to Singapore and Mauritius.
 DNA2 months ago

Lift stay on PMLA proceedings against Virbhadra's children: ED

The Enforcement Directorate (ED) today urged the Delhi High Court to vacate its order staying proceedings against Himachal Pradesh Chief Minister Virbhadra Singh's two children in a money laundering case. The submission was made before a bench of ...
 Business Standard2 months ago
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