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About 822 results for "pmla"

Mallya PMLA case: Court confirms Rs 1,411 attachment order
Money Control

Mallya PMLA case: Court confirms Rs 1,411 attachment order

A special anti-money launderingcourt here has confirmed an attachment of assets order worthRs 1,411 crore issued by the ED against UBHL and others inconnection with its money laundering probe against liquorbaron Vijay Mallya and others. Money Control, 5 hours ago
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238 images for pmla

Moneycontrol.com, 5 hours ago
Financial Express, 3 hours ago
Financial Express, 4 days ago
catchnews.com, 1 week ago
Indian Express, 1 week ago
Money Control, 2 weeks ago
Ani News, 1 week ago
Business Standard, 1 week ago
Deccan Chronicle, 3 weeks ago
DNA, 2 weeks ago

ED opposes Bhujbal's petition challenging arrest in PMLA case

 Business Standard India3 days ago Enforcement Directorate opposes Chhagan Bhujbal's petition challenging arrest in PMLA case  India.com3 days ago ED opposes Chhagan Bhujbal's petition challenging arrest in PMLA case  Economic Times3 days ago Enforcement Directorate opposes Bhujbal's Habeas Corpus petition citing delay!  Afternoon Despatch & Courier1 week ago
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DNA

Virbhadra PMLA case: Court asks ED to provide documents to accused

NEW DELHI: A special court today granted time till December 19 to Enforcement Directorate (ED) for supplying certain documents to LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case involving Himachal Pradesh Chief Minister ...
 Economic Times1 week ago Embraer deal: After CBI, now ED registers case to probe US $5.7 million kickbacks  DNA2 weeks ago HC allows Bhujbal to withdraw plea challenging PMLA provisions  Business Standard2 weeks ago Bombay High Court allows Chhagan Bhujbal to withdraw plea challenging PMLA provisions  India.com2 weeks ago
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DNA

India has zero conviction on money laundering: US reports

The PMLA was introduced in 2002 and was amended in 2012 to align with international laws related to AML/CFT
 DNA1 week ago Measures that govt can take to curb flow of black money in Indian economy  India Infoline3 weeks ago

PMLA case: Bhujbal terms his arrest illegal, seeks bail

Mumbai, Nov 22 (PTI) Former Maharashtra Minister Chhagan Bhujbal, in judicial custody on charges of money laundering, today claimed before the Bombay High Court that his arrest by Enforcement Directorate (ED) was illegal as procedures were not ...
 Press Trust of India1 week ago PMLA Case: Bhujbal Tells HC His Arrest Is Illegal, Seeks Bail  Outlook India1 week ago Chhagan Bhujbal's arrest in laundering case not illegal, says ED  Times of India1 week ago Bhujbal illegal detention case: ED officers do not have to follow rules of police, says agency  India Today1 week ago
Money Control

Rs. 18k cr properties to come under PMLA

Government on Friday said it has issued provisional orders to attach properties worth Rs 18,866 crore for offences under the Money Laundering law. It has also taken a host of initiatives, including effective enforcement of law, to curb the menace of ...
 Nagaland Post2 weeks ago Govt issues order to attach Rs 18,866 cr properties under PMLA  Money Control2 weeks ago Government issues order to attach Rs 18,866 cr properties under PMLA  Economic Times2 weeks ago FTIL gets ED's attachment order of securities worth Rs 1065 cr  Times of India1 month ago
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catchnews.com

Moin Qureshi back in India; ED asks him to depose in PMLA case

Controversial meat exporter Moin Qureshi has returned to India and has been summoned by the Enforcement Directorate (ED). On 15 October, according to reports, Moin Qureshi managed to leave for Dubai even after he was stopped at the Delhi airport by the ...
 catchnews.com1 week ago Controversial meat exporter Moin Qureshi returns to India, to face ED probe  DNA1 week ago ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA  Ani News1 week ago Moin Qureshi detained at IGI; ED questions him in PMLA case  The Hindu1 month ago
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Mumbai: PMLA court reserves order on plea to extradite Lalit Modi

The designated court for Prevention of Money Laundering Act (PMLA) on Tuesday reserved its order for Wednesday on the plea of enforcement directorate (ED) seeking extradition of former IPL chairman Lalit Modi in cases of money laundering. The ...
 Hindustan Times2 weeks ago Order on Lalit Modi's extradition reserved  HT Syndication2 weeks ago
Times of Oman

ED moves PMLA court seeking Lalit Modi's transfer from UK

In fresh trouble for Lalit Modi, the Enforcement Directorate today moved a special court here seeking issuance of fresh Letters Rogatory (LR) to the British government for execution of the warrant pending against the former IPL commissioner and his ...
 Business Standard3 weeks ago Enforcement Directorate moves PMLA court seeking Lalit Modi's transfer from UK  Times of Oman3 weeks ago
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Oneindia

Rs 22 crore tents supply to RAW: ED questions V K Singh's aide in PMLA case

New Delhi:The Enforcement Directorate today questioned a close aide of Union Minister and former army chief V K Singh in connection with its money laundering probe in a case of alleged financial irregularities in supply of high-altitude tents worth ...
 DeshGujarat1 month ago ED-AIDE - ED questions V K Singh's aide in PMLA case  Namibia Press Agency1 month ago ED questions VK Singh's aide in PMLA case  Business Standard1 month ago ED questions V K Singh's aide in PMLA case  News Today1 month ago
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