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About 693 results for "pmla"

ED attaches Rs 18.1 cr assets of defaulting firm in NSEL scam
Millennium Post

NSEL scam: Enforcement Directorate attaches spinning mill plan...

Summary This attachment of the asset, under the Prevention of Money Laundering Act (PMLA), is a rare case where the agency has seized and enforced its orders on an entire mill premises. The Enforcement Directorate (ED) today attached ... Financial Express, 1 week ago
'Bizarre' Scam: KELSA Told to Provide Mediation Info New Indian Express, 3 weeks ago
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1 images for "pmla"

Peterborough Examiner, 2 weeks ago

ED attaches nephrologist's properties worth Rs 3 cr under PMLA

Enforcement Directorate officials have attached two immovable properties worth of Rs three crore belonging to a nephrologist involved in an alleged kidney transplantation racket. Sleuths of Enforcement Directorate, investigating the alleged kidney ...
 Business Standard1 week ago Properties worth Rs 12 crore attached under PMLA  Press Trust of India2 weeks ago ED attaches properties worth Rs 1.25 crore  Times of India4 days ago ED attaches properties of two in fake cheque case  Times of India3 weeks ago

Revisit tax treaties, give PMLA teeth, says SIT on black money

Summary Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime. The Special Investigation Team (SIT) on black money has recommended that India's taxation treaties with other countries be ...
 Indian Express1 week ago

Designated director must by August 1 for all brokers

To safeguard Indian markets from money-laundering risks and comply with the Prevention of Money Laundering Act (PMLA), all brokers and intermediaries would need to have a designated director by August 1. In a circular issued to all their trading ...
 Financial Express1 month ago Brokers asked to name designated director for PMLA compliance  Economic Times1 month ago Brokers told to have compliance officials  Asian Age1 month ago Brokers asked to name...  The Echo Of India1 month ago
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Afroz Fatta claims Madanlal Jain is main accused in Rs 5395 hawala scam

AHMEDABAD: While seeking bail, Accused in the multi-crore hawala scam Afroz Fatta has filed a reply before special PMLA court saying that the Enforcement Directorate (ED) had falsely framed him in this case and deliberately did not recognize that ...
 Times of India2 weeks ago Hawala scam: One more Fatta accomplice detained  Times of India2 weeks ago Hawala accused Jain got Rs 12 cr in commission: ED  Times of India1 month ago

Investigation under PMLA against Firms Illegal Granite Mining'

CHENNAI: The Directorate of Enforcement has appraised the Madras High Court that it has already initiated investigation under Prevention of Money Laundering Act, 2002 and registered an Enforcement Case Information Report (ECIR) against firms ...
 New Indian Express3 weeks ago

No proposal to amend PMLA: Govt

ney Laundering Act (PMLA) for ensuring that money laundered by scamsters goes back to the victims of chit fund or any other similar frauds. "No such proposal is under consideration of the government," Minister of State for Finance Nirmala Sitharaman told Lok ...
 Business Standard4 weeks ago

15 laundering cases to fund terror booked by ED: Govt

Summary ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism. The government Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money ...
 Indian Express1 month ago 15 cases of laundering in ED: Govt  Daily Excelsior.com1 month ago 15 cases of laundering in terror financing booked by ED: Govt  ZeeNews.com1 month ago 15 cases of terror financing booked by ED  Economic Times1 month ago
IBN Live

Contradiction in ED's charge sheet in 2G's PMLA case: Shahid Balwa

Swan Telecom promoter Shahid Usman Balwa on Wednesday told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent ...
 IBN Live2 months ago 'Contradiction in charge sheet in 2G's PMLA case'  Economic Times2 months ago
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Hawala scam accused Fatta denies ED's charges

pecial Prevention of Money Laundering Act (PMLA) court. In his affidavit-in-rejoinder to the ED's charges of illegal transactions worth Rs 5,395 crore, Fatta said that the prosecution agency could not establish the offence under the PMLA Act. "There is no ...
 Business Standard2 weeks ago
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