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About 790 results for "pmla"

PMLA court sends two alleged bookies to three-day ED custody
IndiaTV News

Court extends bookie's remand by two days

AHMEDABAD: The special Prevention of Money Laundering Act (PMLA) court on Thursday granted the Enforcement Directorate (ED) custody of the bookie, Mukesh Sharma, for another two days. Sharma is the alleged kingpin of a Rs 10,000 crore international ... Times of India, 1 day ago
Court remands alleged cricket bookie to 3 days' custody Press Trust of India, 5 days ago
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32 images for pmla

IndiaTV News, 1 week ago
The Statesman, 1 week ago
DNA India, 1 week ago
Outlook India, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
Millennium Post, 3 weeks ago
DNA

Black money Act may trip on 'immunity'

Experts say only total exemption under PMLA, and from ED, RBI and CBI probes will inspire more people to come clean and help bring back illegally stashed money abroad
 DNA1 week ago Black Money: ED attaches assets worth over Rs 9,000 cr  Money Control1 month ago Black money: ED freezes properties worth Rs 9,003 crore, files 173 chargesheets  DNA1 month ago Blackmoney: ED freezes properties, files 173 chargesheets  Rediff.com1 month ago
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Ponzi, mining scam cases: ED attaches assets worth Rs 485 cr

ED had slapped PMLA charges after taking cognisance of the FIR filed in this regard by the Vigilance wing of the Odisha Police in 2012 Press Trust Of India | Bhubaneswar May 21, 2015 Last Updated at 20:20 IST Enforcement Directorate (ED) today issued a string ...
 Business Standard1 week ago Enforcement Directorate attaches assets over Rs 480 crore assets in ponzi, mining scam cases  Economic Times1 week ago ED attaches assets over Rs 480 cr in ponzi, mining scam cases  Millennium Post1 week ago ED attaches assets over Rs 480 crore assets in ponzi, mining scam cases in Odisha  ZeeNews.com1 week ago
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Enforcement Directorate set to file PMLA case on Devas deal

The Enforcement Directorate, which is investigating the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro) under the Fema, is preparing to register a case under the provisions of the ...
 Asian Age1 week ago
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 month ago Blackmoney: Lone Member of Special Court Quits, Major Setback for PMLA Cases  Outlook1 month ago BLACKMONEY - Blackmoney: PMLA cases face setback as spl court goes vacant  Namibia Press Agency1 month ago Black money: Setback for PMLA cases as special court goes vacant  Millennium Post1 month ago
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The Freepress Journal

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

New Delhi, Apr 17 (PTI) A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, today told a special court here that money transactions between several ...
 Press Trust of India1 month ago 2G PMLA case: Two KTV officials depose as defence witness  Press Trust of India1 month ago PTI - COURT-TELECOM-PMLA - PMLA case: Hearing deferred due to absence of defence witness  Namibia Press Agency1 month ago PMLA case: Court to record statements of defence witness tmrw  Press Trust of India1 month ago
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2G PMLA case: Supreme Court refuses to stay trial against Balwa & others

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 Times3 weeks ago PTI - SC-TELECOM - 2G PMLA case: SC refuses to stay trial against Balwa & others  Namibia Press Agency3 weeks ago 2G scam: SC refuses to stay trial in PMLA case  Financial Express3 weeks ago 2G PMLA case: SC refuses to stay trial against Balwa & others  Economic Times3 weeks ago
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No ED remand for betting accused

AHMEDABAD: A special court for PMLA cases on Thursday rejected the remand application filed by the Enforcement Directorate (ED) seeking custody of two Delhi-based persons in the alleged cricket betting racket. Special judge A P Bhojak rejected the ...
 Times of India2 weeks ago

Massive IPL racket busted, 5 bookies held in ED raids

Five bookies have been arrested under Prevention of Money Laundering Act (PMLA). Three of them, including Kiran Bala and Tommy Patel are from Ahmadabad. The other two, including Ritesh Bansal, are from Delhi. Interestingly, invoking PMLA Act in all the ...
 DNA2 weeks ago Gujarat bookies in city as tourists to evade ED crackdown during IPL  Mumbai Mirror1 week ago

Enforcement Directorate may not press PMLA charges against Quereshi

The Enforcement Directorate (ED) is unlikely to press money-laundering charges against the Kanpur-based meat exporter — Moin Akthar Quereshi, who is under its scanner for the alleged foreign exchange violations. The agency recently registered a ...
 Asian Age3 weeks ago Graft case: ED chargesheet against realtor  Times of India2 months ago
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