Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 574 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 day ago
[x]  

10 images for pmla

IBN Live, 1 month ago
New Indian Express, 1 month ago
Australian Government, 1 month ago
Jagran Post, 2 months ago
IBN Live, 2 months ago
Rediff.com, 5 months ago
Rediff.com, 5 months ago
Rediff.com, 5 months ago
Indian Express, 5 months ago
Peterborough Examiner, 5 months 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 India5 days ago Surat fake diamonds case: Court summons 77 accused on Sept 2  Business Standard India3 days ago
[x]  
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
[x]  
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 Age2 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
[x]  
Orissadiary.com

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
Financial Express

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 Court favours attachment of over Rs 100 cr assets in Stock Guru scam  The Freepress Journal1 month ago Stock Guru scam: Court for attachment of over Rs 100 cr assets  Business Standard India1 month ago Stock Guru scam: Court orders attachment of over Rs 100 crore assets and properties  Economic Times1 month ago
[x]  

ED to repatriate assets attached in Switzerland, Australia

In 2013-14, ED completed 1,836 FEMA & PMLA investigations, against 1,288 in the preceding year
 Business Standard2 months 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 Standard1 month ago Bihar plans to bring in law for curbing blackmoney  Jagran Post1 month ago PTI - BLACKMONEY - Bihar plans to bring in law to curb black money  Namibia Press Agency1 month ago
[x]  
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
[x]  

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 Age3 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - pmla
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less