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About 748 results for "pmla"

2G PMLA case: Court to hear final arguments from June 1
The Freepress Journal

2G PMLA case: Supreme Court refuses to stay trial against Balw...

SC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were chargesheeted by ED. NEW DELHI: The Supreme Court today refused to stay the ongoing trial against Swan Telecom promoters ... Economic Times, 1 day ago
2G scam: SC refuses to stay trial in PMLA case Financial Express, 21 hours ago
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First Post.com

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. The post Black money probe: ...
 First Post.com1 week ago Blackmoney: Lone Member of Special Court Quits, Major Setback for PMLA Cases  Outlook1 week ago BLACKMONEY - Blackmoney: PMLA cases face setback as spl court goes vacant  Namibia Press Agency1 week ago Black money: Setback for PMLA cases as special court goes vacant  Millennium Post1 week ago
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DNA

Black Money: ED attaches assets worth over Rs 9,000 cr

The agency which probes financial crimes under prime laws of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the repealed Foreign Exchange Regulation Act (FERA) has broken all records of lodging complaints and ...
 Money Control1 week ago Black money: ED freezes properties worth Rs 9,003 crore, files 173 chargesheets  DNA1 week ago SYNDICATE BANK : ED files corruption case against former-Syndicate Bank CMD  4 Traders1 month ago ED registers case against red sander smuggler Kollam Gangi Reddy  Economic Times1 month ago
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New provisions in Finance Bill aim to help victims of Ponzi schemes

The Lok Sabha has approved two key amendments in the Prevention of Money Laundering Act, 2002 (PMLA), through the Finance Bill, to provide relief to investors hit by Ponzi schemes. The two changes are: certain tax offences, both direct and ...
 Hindu Business Line5 days ago Ponzi scheme victims can get money back  DNA India4 days ago

Betting scam: Arrest warrant against 4 accused

AHMEDABAD: The special (PMLA) court in Ahmedabad on Friday issued a non-bailable arrest warrant against four accused of the Rs 4000-crore international cricket betting racket busted recently by the Enforcement Directorate (ED). These four accused ...
 Times of India3 weeks ago PTI - COURT-BETTING(Lgb13) - PMLA court issues warrant against four in cricket betting scam  Namibia Press Agency3 weeks ago PMLA court issues warrant against four in cricket betting scam  DeshGujarat3 weeks ago Warrant against Ponzi officials stayed  Times of India3 weeks ago

PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India3 weeks ago COURT-TELECOM - PMLA case:Dayalu Ammal suffering from Alzheimer's, says doctor  Namibia Press Agency3 weeks ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India3 weeks ago
Millennium Post

2G PMLA case: Two KTV officials depose as defence witness

New Delhi, Apr 8 (PTI) The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV). KTV's Vice President (operations) ...
 Press Trust of India4 weeks ago PTI - COURT-TELECOM-PMLA - PMLA case: Hearing deferred due to absence of defence witness  Namibia Press Agency4 weeks ago 2G PMLA: Two KTV Officials Depose As Defence Witness  Outlook4 weeks ago 2G PMLA case: Two depose as defence witness  Press Trust of India4 weeks ago
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2G PMLA case: Not a case of "no evidence", observes court

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:57 IST A special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea. "In view ...
 Business Standard1 month ago 2G PMLA: Not a Case of 'No Evidence', Observes Court  Outlook1 month ago

PMLA case: 2G court completes recording statement of accused

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:28 IST A special court today concluded recording the statements of the accused in a 2G scam related money laundering case. Fixing the matter for recording of defence evidence on April 6, ...
 Business Standard1 month ago

Bookies charged under PMLA in alleged cricket betting scam

The Enforcement Directorate (ED) registered a case of money laundering against four bookies and also froze their bank acounts in connection with an alleged cricket betting racket which runs to the tune of Rs 4,000 crore, officials said. "We invoked ...
 Business Standard1 month ago 'Bookie turnover was 100cr per match'  Times of India1 week ago
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