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About 1030 results for "pmla"

Vijay Mallya PMLA case: ED expands probe, to add fresh charges

Himachal Pradesh CM's wife to be further quizzed in PMLA ...

Himachal Pradesh Chief Minister Virbhadra Singh's wife Pratibha Singh needed to be further questioned in connection with a money laundering case against him, the Enforcement Directorate (ED) told Delhi High Court today. Additional Solicitor General (ASG) ... Zee News, 15 hours ago

194 images for pmla

Business Standard India, 5 days ago, 6 days ago, 11 hours ago
Financial Express, 12 hours ago
DNA India, 2 days ago
Indian Express, 1 week ago
Financial Express, 4 days ago
Indian Express, 1 week ago
Deccan Chronicle, 4 days ago, 4 days ago

NSEL case: ED summons India Infoline director under PMLA

Chintan Modi would be present himself for the ED investigation on Monday
 Business Standard5 days ago 68 NSEL scam accused to appear before PMLA court on 18 July  Livemint.com1 month ago PMLA court summons Jignesh Shah, 67 others in NSEL case  Business Standard1 month ago
DNA India

PMLA case: Chhagan Bhujbal's family gets eviction notice from ED to vacate premises

The ED issues has issued eviction notice to Chhagan Bhujbal's family on Saturday to vacate premises attached by ED in connection with PMLA case against him and others. Initiating fresh action in the money laundering case against former ...
 DNA India1 week ago ED to evict Bhujbal family from 9-storey Santacruz bldg  Times of India1 week ago

Pradeep Sharma sent to judicial custody

A special PMLA court on Monday rejected the Enforcement Directorate's (ED) application for seven-day custody of suspended IAS officer Pradeep Sharma for interrogation in the alleged hawala transaction case. The court sent Sharma to judicial custody, ...
 AhmedabadMirror.com2 weeks ago ED gets seven-day remand of Pradeep Sharma  Times of India3 weeks ago IAS Pradeep Sharma arrested in connection to PMLA  Economic Times3 weeks ago ED arrests suspended Gujarat IAS officer  India Today3 weeks ago

5 PMLA cases over Rs 12,357cr registered since Jan '14

NEW DELHI: Five cases of money laundering amounting to Rs 12,356.6 crore involving accounts in four banks, including Bank of Baroda and ICICI Bank, have been registered since January 2014. In all the cases, money was remitted outside India by ...
 Economic Times3 weeks ago 5 PMLA cases over Rs 12,357 cr registered since Jan 2014  Times of India3 weeks ago
Indian Express

ED urges Delhi HC to lift stay on PMLA proceedings against Virbhadra's children

 Indian Express1 month ago HC-VIRBHADRA - Lift stay on PMLA proceedings against Virbhadra's children: ED  Namibia Press Agency1 month ago Lift stay on PMLA proceedings against Virbhadra's children: ED  The Hindu1 month ago Money laundering case: Lift stay on PMLA proceedings against Himachal CM Virbhadra's children  Indian Express1 month ago
Times of India

ED moves to prosecute Devas under PMLA for Fema violation

NEW DELHI: While Devas Multimedia, the former joint venture partner of Isro's commercial arm Antrix, may be celebrating a hefty compensation it has won from an international tribunal, the Bengaluru-based company still has to contend with an ED move ...
 Times of India4 weeks ago
The Hindu

PTI - COURT-VIRBHADRA - Accused' torture allegation in PMLA case is false: ED to court

COURT-VIRBHADRA - Accused' torture allegation in PMLA case is false: ED to court Contributed by NAMPA / PTI. New Delhi, Jul 19 (PTI) The allegations of an LIC agent that he was tortured during his Enforcement Directorate's (ED) custody in ...
 Namibia Press Agency1 month ago "Accused torture allegation in PMLA case is false"  Press Trust of India1 month ago Accused' torture allegation in PMLA case is false: ED to court  Economic Times1 month ago Accused torture allegation in PMLA case is false: ED to court  Daily Excelsior.com1 month ago
Hindustan Times

PMLA case: Zoom boss knocks apex court's door

National Politics HT Indore Newspapers INDORE, July 15 -- One of the country's top bank defaulters, Zoom Developers promoter and chief executive Vijay Choudhary has challenged the Enforcement Directorate's case against him under Prevention of ...
 HT Syndication1 month ago Indore: Zoom boss challenges ED action in apex court  Hindustan Times1 month ago

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Official sources said the notice has been issued to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act. The company has been asked to submit certain financial statements and other documents to the investigating officer ...
 Rediff.com2 months ago Land deal probe: Fresh ED notice to Robert Vadra-linked firm  Asian Age1 month ago Robert Vadra served notice by ED, confirms Priyanka Gandhi Vadra  Sify2 months ago Priyanka Gandhi says got notice to firm, makes jibe at ED  Asian Age2 months ago
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