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About 586 results for "pmla"

Designated director must by August 1 for all brokers

To safeguard Indian markets from money-laundering risks and comply with the Prevention of Money Laundering Act (PMLA), all brokers and intermediaries would need to have a designated director by August 1. In a circular issued to all their trading ... Financial Express, 1 week ago

10 images for pmla

IBN Live, 1 month ago
New Indian Express, 1 month ago
Australian Government, 2 months ago
Jagran Post, 2 months ago
IBN Live, 2 months ago, 5 months ago, 5 months ago, 5 months ago
Indian Express, 6 months ago
Peterborough Examiner, 6 months ago

15 laundering cases to fund terror booked by ED: Govt

Summary ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism. The government Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money ...
 Indian Express5 days ago 15 cases of laundering in ED: Govt  Daily Excelsior.com5 days ago 15 cases of laundering in terror financing booked by ED: Govt  ZeeNews.com5 days ago 15 cases of terror financing booked by ED  Economic Times5 days ago

All named in Fatta case summoned

A special court for Prevention of Money Laundering Act (PMLA) cases issued summons on Saturday against 77 individuals and firms chargesheeted by the Enforcement Directorate in the Rs 5,395 crore hawala racket.
 Times of India1 week ago Surat fake diamonds case: Court summons 77 accused on Sept 2  Business Standard India1 week ago
IBN Live

Contradiction in ED's charge sheet in 2G's PMLA case: Shahid Balwa

Swan Telecom promoter Shahid Usman Balwa on Wednesday told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent ...
 IBN Live1 month ago 'Contradiction in charge sheet in 2G's PMLA case'  Economic Times1 month ago Contradiction in EDs charge sheet in 2G scam-related PMLA case Shahid Balwa Swan Telecom promoter  Big News Network1 month ago
Jagran Post

Enforcement Directorate books ex-IAF chief under PMLA

The Enforcement Directorate (ED) on Friday booked Air Chief Marshal S.P. Tyagi (Retd), former Chief of Air Staff, and 12 others under the stringent provisions of the Prevention of Money Laundering Act (PMLA) in the `3,600 crore AgustaWestland helicopter deal ...
 Asian Age3 weeks ago ED files money laundering case against Dasari Narayana Rao, Naveen Jindal  Times of India2 months ago Coal scam: Jindal, Dasari Narayan Rao charged with money laundering  First Post.com2 months ago Coal scam: ED files laundering case against ex-MoS Rao, Naveen Jindal  Money Today2 months ago

Anosh plea in court

Kolebira legislator Anosh Ekka today filed a petition in the special court of Prevention of Money Laundering Act (PMLA), seeking permission to attend an all-party meeting called by chief minister Hemant Soren in Ranchi on May 23. Accused of laundering money ...
 The Telegraph2 months ago Odisha special court to hear Sudipta Sen remand petition on July 10  Orissadiary.com3 weeks ago

Court freezes Rs 126cr assets of NSEL defaulting firm

The ED has been probing the Rs 5,600-crore payment crisis in the bourse under the Prevention of Money Laundering Act (PMLA) that got public last year after investors claimed they were defrauded.
 Money Control2 months ago Enforcement Directorate Attaches Assets of Ex-Jharkhand Minister  NDTV2 days ago ED attaches Rs100 crore assets of former Jharkhand minister Anosh Ekka  Livemint.com2 days ago Enforcement Directorate attaches RS 100 crore assets of former Jharkhand Minister Anosh Ekka  Economic Times2 days ago
The Freepress Journal

Bihar plans to bring in law to curb black money

Bihar would be the first state in the country to work on its own law against ill-gotten wealth on the lines of PMLA Press Trust Of India | Patna May 29, 2014 Last Updated at 20:08 IST The Bihar government has got Chief Minister Jitan Ram Manjhi's nod to bring ...
 Business Standard2 months ago Bihar plans to bring in law for curbing blackmoney  Jagran Post2 months ago PTI - BLACKMONEY - Bihar plans to bring in law to curb black money  Namibia Press Agency2 months ago
The Freepress Journal

Sebi raises cash transaction limit in mutual funds to Rs 50,000

These new limit is subject to compliance with the Prevention of Prevention of Money Laundering Act, 2002 (PMLA). To expand the reach of mutual funds in the hinterland, market regulator Sebi on Thursday increased the cash transactions limit in such funds to Rs ...
 The Hindu2 months ago

Centre mulls PMLA amendment

In a significant move aimed at protecting the interest of bonafide investors, especially in “ponzi schemes”, the Narendra Modi government is considering changes to the existing Prevention of Money Laundering Act (PMLA). The move is to return the funds ...
 Asian Age1 month ago
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