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About 345 results for "pmla"

Court extends ED custody of CA in Rs 8,000 crore PMLA case
Money Control

Court extends ED custody of CA in Rs 8,000-cr PMLA case

The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for seven more days in a money-laundering case allegedly linked to political entities. DNA, 12 hours ago
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141 images for pmla

Money Control, 8 hours ago
catchnews.com, 2 days ago
State Times , 6 days ago
State Times , 1 week ago
catchnews.com, 2 weeks ago
MSN India, 1 week ago
MSN India, 6 days ago
Money Control, 1 week ago
Money Control, 3 weeks ago
DNA, 2 weeks ago
DNA

Manesar land PMLA case: ED raids Jt Secretary in Delhi, others

The ED today raided 10 locations in Delhi and Haryana, including residence of an IAS officer serving in the Union government here, in connection with its money laundering probe in the Rs 1,500- crore alleged illegal land acquisition in Gurgaon's Manesar.
 DNA1 day ago Bikaner land PMLA case: ED raids 3 locations in NCR  Business Standard1 month ago Bikaner land PMLA case: Enforcement Directorate raids 3 locations in NCR  DNA1 month ago Bikaner land PMLA case: ED attaches Rs 1.18 cr assets  Business Standard1 month ago
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DNA

ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) on Monday arrested a Chartered Accountant with links to several leaders, including RJD chief Lalu Prasads family, following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers. CA Rajesh ...
 Deccan Herald3 days ago ED arrests CA in PMLA case, suspects links to Lalu family  DNA3 days ago ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti  DNA3 days ago CA close to Lalu's family arrested  Deccan Herald3 days ago

ED arrests Chennai importer in bank fraud PMLA case

The Enforcement Directorate (ED) said Ali ran a firm called Ms Galaxy Impex.
 DNA4 days ago

ED summons separatist leader Shabir Shah in PMLA case

The ED has issued a fresh summons to Kashmiri separatist leader Shabir Shah to question him in connection with over a decade-old case of money laundering registered against him for alleged terror financing.
 DNA1 week ago

Property dealers to come under PMLA

The government will soon bring property dealers under the purview of Prevention of Money Laundering Act (PMLA) so as to curb the use of black money in real estate and sky-rocketing prices. Preparations are on foot to amend laws to incorporate real estate ...
 Deccan Herald1 week ago Enforcement Directorate targets public servants under PMLA  India Today1 month ago
DNA

ED summons Narada CEO Mathew Samuel in PMLA case

The ED has issued summons to Narada news CEO Mathew Samuel in connection with its money laundering probe in a 'sting' operation where a number of Trinamool Congress (TMC) leaders, including MPs and ministers, were allegedly seen taking money on camera.
 DNA2 weeks ago Narada: ED summons Mathew Samuel in PMLA case  Business Standard2 weeks ago ED summons Narada CEO again, asks him to appear on May 24  Sify6 days ago CBI summons Narada CEO Samuel for questioning again  Sify1 week ago
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State Times

Pvt firm director held in Rs 2,600 cr PMLA case

The Enforcement Directorate (ED) has arrested the director and promoter of a Mumbai-based firm for defrauding over two-dozen state-owned banks of over Rs 2,600 crore and laundering ill-gotten money. The banks include the Punjab National Bank. The accused ...
 The Financial Chronicle3 weeks ago ED arrests director in bank loan PMLA case  Deccan Herald3 weeks ago BoB PMLA case: Court sends father, son to ED custody  DNA1 month ago BoB PMLA case: ED arrests two businessmen  Business Standard1 month ago
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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 Herald1 month ago Special PMLA court issues open dated non bailable warrant against Zakir Naik  DNA1 month ago ED moves PMLA court seeking non-bailable arrest warrant against Zakir Naik  India Today1 month ago Special PMLA court issues NBW against Zakir Naik  DNA1 month ago
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catchnews.com

Narada sting: ED summons CEO in PMLA case

[India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case. The Central Bureau of Investigation (CBI) which is investing charges of corruption, has already ...
 Sify2 weeks ago Narada sting: ED summons CEO Mathew Samuel in PMLA case  catchnews.com2 weeks ago
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