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About 174 results for "pmla"

ED summons Lalu Prasad's second son-in-law Rahul in PMLA case

The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others. In what comes as fresh trouble for the Lalu Prasad family, the ... Deccan Herald, 1 day ago

59 images for pmla

Business Standard, 22 hours ago
Money Control, 4 days ago
Business Standard, 4 days ago
DNA, 6 days ago
Business Standard, 1 week ago
Asia Net India , 1 week ago
Money Control, 2 weeks ago
Business Standard, 2 weeks ago
Money Control, 2 weeks ago
Business Standard, 3 weeks ago
Business Standard

ED has 'no jurisdiction' to conduct such searches under PMLA: P Chidambaram

Enforcement Directorate conducted a raid at Karti Chidambaram's homes in Delhi and Chennai ANI | Chennai Last Updated at January 13, 2018 14:23 IST Photo: Dalip Kumar Congress leader and former finance minister P. Chidambaram on Saturday said that the ...
 Business Standard4 days ago ED raids a comedy of errors, officials found nothing,claims PC  Deccan Herald4 days ago Comedy of errors, says Chidambaram after ED raids Karti's premises  Rediff.com4 days ago P Chidambaram terms ED raids on son Karti’s houses as ‘comedy of errors’  DNA4 days ago

Money Laundering Case: Delhi HC rejects Virbhadra's wife, others plea against PMLA clause

The Delhi High Court today upheld the validity of a money laundering law provision while rejecting 19 pleas, including that of former Himachal Pradesh Chief Minister Virbhadra Singh's wife Pratibha Singh, challenging its constitutional validity.
 DNA6 days ago PMLA case: Controversial meat exporter Moin Qureshi gets bail  Business Standard1 month ago Moin Qureshi gets bail in PMLA case with Rs 4 lakh as bond and surety  Business Standard1 month ago Moin Qureshi gets bail in money laundering case  Business Standard1 month ago
Business Standard

16-digit virtual identification: UIDAI system to protect privacy partially

Under the provisions of the Prevention of Money Laundering Act (PMLA), the government has mandated the linking of Aadhaar with all banking and financial instruments by March 31 Sahil Makkar | New Delhi Last Updated at January 12, 2018 00:26 IST UIDAI system ...
 Business Standard6 days ago Linking Aadhaar with insurance policies mandatory: IRDAI  DNA2 months ago The deadline for Aadhaar-bank account linkage has been extended  Pluggd in1 month ago

Delhi HC upholds ED action against Virbhadra Singh

Upholds validity of a PMLA provision that empowers ED to attach properties bought from proceeds of crime
 DNA6 days ago ED provisionally attaches ten immovable properties of NSEL  Business Standard3 weeks ago
Business Standard

News digest: PMLA rules, spectrum holding limit, H1B visa rules, and more

From govt discussing to set up sovereign wealth fund to market trading sessions, BS brings you up to date with the latest news BS Web Team | New Delhi Last Updated at January 10, 2018 02:39 IST PMLA rules: Cash deal limit may be reduced to curb money ...
 Business Standard1 week ago
Money Control

ED attaches assets worth Rs 117 cr in Jaganmohan Reddy PMLA case

The Enforcement Directorate on Wednesday said it has attached assets worth Rs 117.74 crore in connection with its money laundering probe in a case against YSR Congress chief Jaganmohan Reddy and others.
 Money Control2 weeks ago Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 1.2 billion  Business Standard2 weeks ago ED files chargesheet in VAT refund scam against Ludhiana businessman  Business Standard3 weeks ago The scam that wasn't: 2G verdict lambasts CBI and ED for 'artfully arranging a few facts'  catchnews.com3 weeks ago
Asia Net India

PMLA case: 2nd charge sheet filed against Misa, husband; court

The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadavs daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5.
 Deccan Herald1 week ago PMLA case: 2nd chargesheet filed against Misa, husband  Asia Net India1 week ago ED files charge sheet against tycoon Gagan Dhawan in Rs 5,000 cr PMLA case  Business Standard3 weeks ago ED files charge sheet against bizman Gagan Dhawan in PMLA case  Deccan Herald3 weeks ago

Retired IAS officer Pradeep Sharma's bail plea rejected

A special designated Prevention of Money Laundering Act (PMLA) court, on Thursday, rejected a regular bail plea of retired IAS officer Pradeep Sharma. The officer had allegedly transferred Rs 22 lakh to his wife, overseas, through a hawala channel. Sharma was ...
 DNA1 week ago SC rejects bail plea of lawyer in money laundering case  Business Standard2 months ago
Business Standard

INX media PMLA case: ED summons Karti Chidambaram on Jan 11

CBI had registered an ECIR against accused named in the CBI complaint including Karti, INX media and its directors, Peter and Indrani Mukerjea, and others Last Updated at January 2, 2018 17:39 IST Karti Chidambaram. Photo: PTI The ED has summoned Karti ...
 Business Standard2 weeks ago PMLA case: ED grills Tejashwi Yadav for nine hours  DNA2 months ago ED grills Tejashwi for nine hours in PMLA case  Rediff.com2 months ago ED found nothing, so took few documents to justify themselves, says P Chidambaram  catchnews.com4 days ago
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