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About 254 results for "pmla"

ED arrests Mumbai bullion trader under PMLA for purchasing 258 kg gold
Business Standard

ED arrests Mumbai bullion trader under PMLA for purchasing 258...

ED is probing the case under PMLA and it is expected to produce Patel in a special Mumbai court on Saturday Press Trust of India | Mumbai Last Updated at September 22, 2017 21:44 IST The ED on Friday arrested a city-based bullion trader for allegedly ... Business Standard, 3 days ago
ED attaches Radisson Blue hotel in NSEL case The Financial Chronicle, 2 months ago

98 images for pmla

State Times , 5 days ago
Business Standard, 3 days ago
Business Standard, 1 week ago
Money Control, 4 weeks ago
Rediff.com, 2 weeks ago
Money Control, 1 month ago
First Post.com, 3 weeks ago
Money Control, 4 weeks ago
First Post.com, 1 month ago
DNA, 1 month ago
Business Standard

PMLA case: Judicial custody of JK separatist, other extended

A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and an alleged hawala dealer by two weeks in a decade-old money laundering case. Additional Sessions Judge Sidharth Sharma extended the custody of Shah and Mohammad ...
 Business Standard1 week ago Court grants bail to CA in Rs 8,000 cr PMLA case  Business Standard3 weeks ago Court extends judicial custody of CA in Rs 8,000-cr PMLA case  Money Control2 months ago Delhi Court extends judicial custody of Lalu Yadav's daughter's CA  catchnews.com2 months ago
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First Post.com

Court allows Kashmiri separatist leader Shabir Shah plea for video conferencing in PMLA case

A Delhi court on Thursday allowed a plea of Kashmiri separatist leader Shabir Shah seeking his production before it through video conference, apprehending threat to life. The post Court allows Kashmiri separatist leader Shabir Shah plea for video conferencing ...
 First Post.com3 weeks ago Hasan Ali PMLA case: ED conducts searches in Mumbai  DNA1 month ago Hasan Ali PMLA case: Enforcement Directorate conducts searches in Mumbai  Zee News1 month ago Jagan Reddy money laundering case: ED attaches Rs 148 cr assets  Business Standard1 month ago
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First Post.com

Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent to judicial custody. The post Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to ...
 First Post.com1 month ago PMLA case: Shabir Shah's aide Aslam Wani held  Business Standard1 month ago Shabir Shah PMLA case: ED arrests alleged hawala dealer Aslam Wani from Srinagar  DNA1 month ago
DNA

Court orders Indrani Mukerjea to appear before it in PMLA case

A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her and others including Karti Chidambaram, son of former minister P Chidambaram. Special judge Sunil Rana allowed ...
 Deccan Herald1 month ago ED moves court to quiz Indrani in PMLA case  DNA1 month ago ED moves Delhi court to quiz Indrani Mukerjea in PMLA case  Business Standard1 month ago ED moves Delhi court to quiz INX Media's Indrani Mukerjea in PMLA case  Business Standard1 month ago
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Rediff.com

Moin Qureshi's ED custody extended by 4 days in PMLA case

The Enforcement Directorate, which has been questioning controversial meat exporter Moin Akhtar Qureshi since August 26, was today allowed by a city court to continue quizzing him for four more days in a money laundering probe against him and others. Special ...
 Business Standard3 weeks ago Meat exporter Moin Qureshi sent to ED custody till August 31 under PMLA  Business Standard1 month ago 53 booked under PMLA absconding  Business Standard2 months ago ED summons Rabri Devi in railway hotels corruption case  Rediff.com6 days ago
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Jewellery sales decline by half in four weeks on PMLA extension

Jewellers say the limit of Rs 50,000 too low, will meet Commerce Ministry official on Friday
 Business Standard2 weeks ago
DNA

PMLA case: Hawala dealer Aslam Wani's ED custody extended till August 20

He was presented before the court after the expiry of his eight-day ED custody
 Business Standard1 month ago PMLA case: Aslam Wani's ED custody extended by 6 days  DNA1 month ago Terror funding: 'Hawala dealer' in judicial custody till Aug 31  DNA1 month ago
Rediff.com

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and her husband. The farmhouse, located at 26, Palam farms in south Delhi’s Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act. It belongs to Bharti and her husband Shailesh Kumar and is “held in the name of Ms Mishail Packers and Printers Private ...
 Rediff.com2 weeks ago ED initiates PMLA probe against NDTV  Mathrubhumi1 month ago Cops probe unauthorised calls from ED's phone  Deccan Herald1 week ago ED attaches Misa's Delhi farmhouse  Deccan Herald2 weeks ago

PMLA rules to apply to gem & jewellery sector with immediate effect: Govt

Recently, the govt had banned gold coins and articles coming from South Korea at zero duty under FTA August 28, 2017 Last Updated at 18:18 IST
 Business Standard4 weeks ago
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