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About 751 results for "pmla"

2G PMLA case: Court to pass order on framing charges on October 31
Jagran Post

2G PMLA case: Court to pass order on framing charges on Oct 31

New Delhi, Oct 20 (PTI) A special court today fixed October 31 for passing its order on framing of charges in a 2G scam related money laundering case in which the ED had charge sheeted ex-Telecom Minister A Raja, MP Kanimozhi, DMK Supremo ... Press Trust of India, 23 hours ago
2G PMLA: Court to pass order on framing charges Press Trust of India, 20 hours ago
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Fatta’s aide denied bail

A special PMLA court on Wednesday rejected a bail plea by Rakesh Kothari, an aide of Afroz Fatta and Madanlal Jain in the Rs 5,395-crore hawala scam.
 Times of India1 week ago Afroz Fatta claims Madanlal Jain is main accused in Rs 5395 hawala scam  Times of India2 months ago Multi-crore hawala scam accused Afroz Fatta denied bail  Press Trust of India1 week ago Rs 5,395-crore hawala scam accused sent to four-day remand  Times of India1 month ago
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PMLA case: Morani allowed to go abroad for promoting movie

Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed by a Delhi court to go abroad for promoting the upcoming Shahrukh Khan-starrer movie 'Happy New Year'. Special CBI Judge O P Saini allowed the ...
 Business Standard1 month ago PMLA case: Karim Morani allowed to go abroad for promoting Shahrukh Khan's 'Happy New Year' movie  Financial Express1 month ago
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Millennium Post

2G PMLA case: Accused' pleas without proper details irk court

rked over filing of applications by accused without "requisite details", the special 2G court today disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad.
 Business Standard1 month ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post1 month ago 2G PMLA case: Accused pleas without proper details irk court  IBNLive India News1 month ago 2G PMLA case: Accused' pleas irk court  Economic Times1 month ago
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SC asks CBI, ED and govt to file reply on Motilal Oswal's plea in NSEL Case

Motilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL scam. The petitioner said there was a conflict with fundamental rights of the victims of fraud, guaranteed by Part III ...
 Economic Times1 month ago Supreme Court asks CBI, ED and government to file reply on Motilal Oswal's plea in NSEL Case  Economic Times1 month ago No proposal to amend PMLA: Govt  Business Standard2 months ago

ED attaches nephrologist's properties worth Rs 3 cr under PMLA

Enforcement Directorate officials have attached two immovable properties worth of Rs three crore belonging to a nephrologist involved in an alleged kidney transplantation racket. Sleuths of Enforcement Directorate, investigating the alleged kidney ...
 Business Standard2 months ago Properties worth Rs 12 crore attached under PMLA  Business Standard2 months ago Property worth Rs 1.25 cr confiscated  Times of India1 month ago ED attaches properties worth Rs 1.25 crore  Times of India1 month ago
Indian Express

NSEL scam: Enforcement Directorate attaches spinning mill plant in Andhra Pradesh

Summary This attachment of the asset, under the Prevention of Money Laundering Act (PMLA), is a rare case where the agency has seized and enforced its orders on an entire mill premises. The Enforcement Directorate (ED) today attached ...
 Financial Express1 month ago Panel upholds Jagan's assets attachment  INooz2 months ago ED Attaches Rs 53 Cr Assets of Ex-Maharashtra Dy Collector  Outlook India1 week ago Money laundering case: Enforcement Directorate attaches Rs 53 crore assets of former Maharashtra Deputy Collector  DNA India1 week ago
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Revisit tax treaties, give PMLA teeth, says SIT on black money

Summary Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime. The Special Investigation Team (SIT) on black money has recommended that India's taxation treaties with other countries be ...
 Indian Express2 months ago

Brokers asked to name designated director for PMLA compliance

brokers and other intermediaries would need to have designated director for PMLA ( Prevention of Money Laundering Act) compliance by the end of this month. In a circular issued to all their trading members, the stock exchanges have asked them to provide the ...
 Economic Times2 months ago Brokers told to have compliance officials  Asian Age2 months ago

Hawala scam accused Fatta denies ED's charges

pecial Prevention of Money Laundering Act (PMLA) court. In his affidavit-in-rejoinder to the ED's charges of illegal transactions worth Rs 5,395 crore, Fatta said that the prosecution agency could not establish the offence under the PMLA Act. "There is no ...
 Business Standard2 months ago
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