Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 217 results for "pmla"

ED files money laundering case against Moin Qureshi
Indian Express

ED files money laundering case against Moin Qureshi

Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad Indian Express, 2 weeks ago

82 images for pmla

Peterborough Examiner, 1 week ago
India, 2 weeks ago
Oneindia, 1 month ago, 1 month ago
DNA, 1 month ago
The Freepress Journal, 1 month ago
DNA India, 2 months ago
Indian Express, 2 months ago
Indian Express, 2 months ago
Afternoon Despatch & Courier, 2 months ago
Afternoon Despatch & Courier

Lalit Modi could be arrested soon as NBW issued

A Special Court for Prevention of Money Laundering Act (PMLA) here on Wednesday issued a non-bailable warrant against former IPL chief Lalit Modi who is at present holidaying in south European island country Malta. Lalit Modi,who now lives in ...
 Afternoon Despatch & Courier2 months ago Mumbai court issues NBW against Lalit Modi  Times of India2 months ago Special PMLA court issues non-bailable arrest warrant against former IPL chief Lalit Modi  DNA India2 months ago Non-bailable arrest warrant issued against Lalit Modi  Livemint.com2 months ago
DNA India

Govt woos NRIs, companies and individuals to come clean on black money before compliance window expires

Will the declaration be used to try assessees under PMLA? Confidentiality another major worry Sudhir Shetty dna Just a month to go before the deadline for the three-month long black money compliance window expires on September 30, the ...
 DNA India1 month ago
The Freepress Journal

2G PMLA case: Court to hear final arguments on Oct 8

07:22 pm New Delhi:A special court today fixed October 8 for hearing remaining final arguments in a 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial. Special CBI Judge O P ...
 The Freepress Journal1 month ago 2G case: Court to hear ongoing final arguments on October 19  Deccan Chronicle5 days ago
Millennium Post

BoB laundering case: HDFC official among 4 arrested by ED

Four persons, including an HDFC bank employee, were today arrested by Enforcement Directorate (ED) under money laundering charges in the Rs 6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in the national capital. Calling ...
 Millennium Post14 hours ago
Business Standard India

Six arrested in Bank of Baroda money laundering probe

A pedestrian walks past a Bank of Baroda advertisement in Mumbai The Central Bureau of Investigation (CBI) on Tuesday arrested Bank of Baroda's Ashok Vihar, New Delhi, branch head S K Garg in connection with alleged foreign exchange violations ...
 Business Standard India14 hours ago
Deccan Chronicle

Enforcement Directorate may quiz Mayawati in NHRC scam

New Delhi: Days after going through gruelling questioning by the CBI, former Uttar Pradesh CM Mayawati seems headed for further trouble as the Enforcement Directorate is preparing to examine her over the multi-crore National Rural Health Mission ...
 Deccan Chronicle1 week ago NRHM Scam: ED Attaches Rs 196 Cr Assets Of Ex-up Health Minister Babu Singh Kushwaha  Hawkindia.com2 weeks ago NRHM scam: Enforcement Directorate attaches Babu ...  Firstpost.com2 weeks ago ED attaches Rs 196 cr assets of ex..  Samaylive2 weeks ago
Siasat Daily

VVIP chopper deal: Enforcement Directorate attaches assets of ex-IAF cheif SP Tyagi's family

The Enforcement Directorate (ED) has attached five expensive flats in and around the national capital in the name of cousins of former IAF chief S P Tyagi in connection with its money laundering probe into the Rs 3,600 crore VVIP choppers deal. ...
 Siasat Daily1 week ago VVIP chopper deal: ED attaches assets of ex-IAF chief's family  Deccan Chronicle1 week ago
Indian Express

Rs 3700 crore in foreign black money accounts is now white

Union Finance Minister Arun Jaitley Signalling a muted response to its three-month compliance window, the government on Thursday said it received details of undisclosed foreign assets worth Rs 3,770 crore from 638 declarations till September 30, ...
 Indian Express1 week ago Black Money Act: 638 declare assets of Rs. 3770 crores  Sify1 week ago Black Money Act comes into force in India  Asian Lite1 week ago Blackmoney Issue: SIT Recommends Steps to Curb Money Laundering  Outlook India1 month ago

VVIP choppers case: ED attaches assets of Tyagi family

Initiating fresh action in the AgustaWestland money laundering probe case, the Enforcement Directorate has attached assets worth about Rs 7 crore alleged to be in the name of cousins of former IAF chief S P Tyagi.  Sources said the properties attached under the provisions of the Prevention of Money Laundering Act are located in and around the national capital region and the estimated book value of the assets is about Rs 7 crore.  About five immovable assets have been attached as part ...
 Rediff.com1 week ago Why red corner notice against Lalit Modi, Interpol asks ED  Newshence.com1 month ago Tell us why a red corner notice against Lalit Modi: Interpol to Enforcement  Indian Express1 month ago Aircel-Maxis: SC stays ED proceedings to attach Sun TV assets  Millennium Post1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - pmla
Get updated on latest news & your favorite topics right in your inbox!
More     Less