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About 258 results for "pmla"

ED attaches Rs 863cr properties of Jagan in laundering case
Money Control

ED files case against Abhishek Verma

The Enforcement Directorate has filed criminal complaints under the Prevention of Money Laundering Act (PMLA) against five accused, including businessman Abhishek Verma. The ED has attached 36 paintings and 17 expensive wristwatches worth several lakhs from ... The Hindu, 2 weeks ago
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ED files PMLA, FEMA case against Asaram

According to official sources, all properties, land and 400 ashrams are to be investigated, along with all financial transactions made by the father-son duo. AHMEDABAD: The Enforcement Directorate on Thursday filed a case under stringent provisions of the ...
 Economic Times1 month ago Enforcement Directorate files PMLA, FEMA case against Asaram Bapu  Economic Times1 month ago
Rediff.com

Satyam case: Raju appears in court on money-laundering charges

ED in its prosecution investigation report sought to "prosecute the accused for offence of money laundering" under PMLA. The court subsequently took cognisance of the complaint and had issued summons against the accused seeking their appearance and ...
 Economic Times2 weeks ago CB-CID files charge sheet in money laundering case  Business Standard India2 weeks ago Hearing begins in Satyam scam case  Times of India2 weeks ago Satyam Case: Raju Comes to Court Over Money Laundering  Outlook2 weeks ago
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ED attaches assets of RJD leader's kin

(ED) today attached property worth Rs 9.3 crore of brother of a RJD leader under the Prevention of Money Laundering Act (PMLA). The accused Rajkumar Yadav alias Mantu Yadav of Gaya is younger brother of RJD leader Surendra Yadav, who is party nominee from ...
 Business Standard3 weeks ago ED-ATTACHMENT - ED attaches assets of RJD leader's kin  Namibia Press Agency3 weeks ago PTI - ED-ATTACHMENT - ED attaches assets of RJD leader's kin  Namibia Press Agency3 weeks ago
MSN India

2G scam: ED likely to file chargesheet against Kanimozhi, Raja soon

New Delhi: A charge sheet against former Telecom Minister A Raja and DMK leader Kanimozhi is expected to be filed soon in the 2G spectrum money laundering case being probed by the Enforcement Directorate (ED). A Raja is likely to be charged with ...
 IBNLive India News21 hours ago 2G scam: Charge sheet against A Raja, Kanimozhi  Economic Times3 weeks ago Charge sheet against Kanimozhi, Raja in 2G scam soon  MSN India3 weeks ago 2G Scam: Chargesheet Against Raja, Kanimozhi Soon  Outlook India3 weeks ago
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Payback bill tied in legal knots

KOLKATA: What Odisha can, it seems Bengal can't. While the Naveen Pattanaik government took less than two years to give a legal shape to its efforts to pay back cheated Ponzi depositors, the Bengal administration's efforts to pass a similar bill has ...
 Times of India1 day ago

Major chunk of hawala money was used for gold smuggling

AHMEDABAD: The major chunk of money in the Rs 700 crore hawala racket that was unearthed recently in the state belonged to Delhi and Mumbai businessmen and share brokers of Gujarat, who were utilizing it to smuggle in gold, Enforcement Directorate ...
 Times of India1 day ago

Saradha: ED probe unearths 'benami' land, liquor bar worth Rs

In fresh revelations in the multi-crore Saradha chit fund scam case, the Enforcement Directorate (ED) has unearthed that 'benami' land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors' ...
 Business Standard India2 days ago Saradha Scam: ED Enearths 'Benami' Land, Liquor Bar  Outlook India2 days ago Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore  ZeeNews.com2 days ago

Charge-sheet against Indore Builder

The Enforcement Directorate (ED) has filed a charge-sheet against an Indore-based builder Bobby Chhabra and his aide Surendra Singh Siddhu for alleged scam of Rs5 crore involving a housing society under the Prevention of Money Laundering Act (PMLA).
 Money Life6 days ago PTI - COURT-CHARGESHEET (LGB11) - Housing society scam:ED files chargesheet against builder,aide  Namibia Press Agency3 weeks ago Housing society scam:ED files chargesheet against builder,aide  Business Standard India3 weeks ago

Soka University's 13th Annual International Festival Announces Stage Schedule for May 3, 2014

Company News: Page (1) of 1 - 04/16/14 print page (April 16, 2014) Aliso Viejo, CA (PRWEB) April 16, 2014 Soka Universitys 13th Annual International Festival, which will take place on May 3rd from 10:30 am to 5:00 pm, has ...
 Digital Game Developer1 week ago
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