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About 330 results for "pmla"

Special PMLA court issues open dated non bailable warrant against Zakir Naik
DNA

PMLA court issues non-bailable warrant against Zakir Naik

A special court to hear cases under the PMLA here issued a non-bailable warrant (NBW) against controversial Islamic preacher Zakir Naik today in connection with a money laundering case. The Enforcement Directorate sought the NBW against Naik, saying that the ... Deccan Herald, 1 week ago
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131 images for pmla

Money Control, 1 week ago
First Post.com, 6 days ago
India Today, 6 days ago
State Times , 1 week ago
DNA, 1 week ago
DNA, 1 week ago
DNA, 1 week ago
catchnews.com, 1 week ago
India Today, 1 week ago
State Times , 2 weeks ago
DNA

Bikaner land PMLA case: ED raids 3 locations in NCR

The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case. Officials said the ED raided at least three locations in Faridabad near here. They said the agency ...
 Business Standard1 week ago Bikaner land PMLA case: Enforcement Directorate raids 3 locations in NCR  DNA1 week ago Bikaner land PMLA case: ED attaches Rs 1.18 cr assets  Business Standard2 weeks ago Virbhadhra PMLA case: ED attaches farmhouse worth Rs 27 cr  DNA3 weeks ago
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HC denies bail to LIC agent in PMLA case involving Virbhadra

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
 DNA2 weeks ago Virbhadra PMLA case: Argument on charge fixed for next month  DNA1 month ago Court fixes March 8 for consideration of charge sheet  Business Standard1 month ago Court fixes Feb 27 for consideration of charge sheet  Business Standard2 months ago
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ED searches CAs, tax professionals; arrests one from Raipur

The agency said it arrested CA Sunil Agrawal (46) from Raipur in connection with its PMLA case against Chhattisgarh cadre IAS officer Babulal Agrawal.
 DNA1 week ago
State Times

Enforcement Directorate targets public servants under PMLA

The Enforcement Directorate (ED) on Thursday conducted nationwide raids under the Prevention of Money Laundering Act (PMLA) cases involving government officials including those working in central public sector units and state government. Sources said the ...
 India Today2 weeks ago BoB PMLA case: Court sends father, son to ED custody  DNA3 weeks ago BoB PMLA case: ED arrests two businessmen  Business Standard3 weeks ago Enforcement Directorate secures highest sentence under PMLA in Kolkata  India Today3 weeks ago
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Rediff.com

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai. Reddy and his two associates, K Sreenivasulu and P Kumar, were later produced in a court which sent them to jail till March 28, they added.
 Rediff.com1 month ago Note ban: ED arrests Sekhar Reddy, 2 others in PMLA case  DNA1 month ago Demonetisation impact: ED arrests Sekhar Reddy, 2 others in PMLA case  Business Standard1 month ago Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA  Business Standard1 month ago
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ED secures highest conviction under PMLA in drug case

The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk.
 DNA3 weeks ago
India Today

PMLA drugs case: Court sentences man to 8 years RI

A special court here today sentenced a man to eight years of rigorous imprisonment and slapped a fine of Rs 2 lakh on money laundering charges related to illegal possession of narcotic drugs.
 DNA3 weeks ago Jharkhand: Former minister Harinarayan Rai convicted for laundering Rs 3.72 crore  India Today2 months ago First money laundering conviction: Ex minister sentenced to 7  Business Standard2 months ago

ED to file PMLA case against Moin Qureshi, former CBI chief Sources

The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A. P according to sources.
 DNA1 month ago ED may soon book former CBI chief, meat exporter under PMLA  DNA1 month ago

Man convicted in money laundering case; second PMLA verdict

A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs.
 DNA3 weeks ago
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