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 531 results for "pmla"

Money laundering probe: Sameer Bhujbal remanded in ED custody for 6 days; Chhagan likely to be questioned
DNA India

PTI - BHUJBAL 2 LAST

BHUJBAL 2 LAST Contributed by NAMPA / PTI. Government, in the last Parliament session in December, had said that PMLA investigations against Bhujbal and others have showed that entities which have subscribed to companies controlled by the ... Namibia Press Agency, 1 day ago
Bhujbals scams amount to Rs.840cr, says ED Afternoon Despatch & Courier, 5 days ago
[x]  

10 images for pmla

Indian Express, 1 day ago
Indian Express, 6 days ago
NDTV, 1 week ago
Business Standard India, 3 weeks ago
DNA, 2 weeks ago
Moneycontrol.com, 3 weeks ago
Millennium Post, 2 weeks ago
Business Line, 2 weeks ago
AfricaNewsDesk.com, 3 weeks ago
New Indian Express, 1 month ago
DNA

PTI - CHOPPER - VVIP choppers PMLA case: ED seeks extradition of Britisher

CHOPPER - VVIP choppers PMLA case: ED seeks extradition of Britisher Contributed by NAMPA / PTI. New Delhi, Feb 4 (PTI) The Enforcement Directorate (ED) has sought extradition of a British national, alleged to be a middleman in the Rs ...
 Namibia Press Agency4 days ago VVIP choppers PMLA case: Enforcement Directorate seeks extradition of Britisher  Economic Times4 days ago VVIP choppers PMLA case: ED seeks extradition of Britisher  Economic Times4 days ago Copter scam: ED seeks Brit middleman’s extradition  Asian Age4 days ago
[x]  
DNA

ED arrests Samir Bhujbal in Rs 800-crore scam

According to ED officials, he was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA). He will be presented at the sessions court on Tuesday after medical check-ups.
 DNA6 days ago Samir Bhujbal held on money laundering charges  Business Standard1 week ago
Millennium Post

NALCO ex-CMD, 3 others ordered to be put on trial in PMLA case

Press Trust of India | New Delhi January 24, 2016 Last Updated at 11:22 IST A Delhi court has ordered framing of charges against National Aluminium Company Ltd's (NALCO) former CMD Abhay Kumar Srivastava, his wife and two others on an alleged money laundering ...
 Business Standard2 weeks ago PMLA Case: Court Orders NALCO Ex-CMD, Three Others to Be Put on Trial  Outlook2 weeks ago NALCO ex-CMD, three others ordered to be put on trial in PMLA case  Millennium Post2 weeks ago PMLA case: Nalco ex-CMD, 3 others ordered to be put on trial  Business Line2 weeks ago
[x]  
Money Control

Aircel-Maxis PMLA case: Court to consider ED's charge sheet

A special 2G court will tomorrow consider ED's charge sheet filed against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others in the Aircel-Maxis deal related money laundering case
 Business Standard3 weeks ago PTI - COURT-TELECOM - Aircel-Maxis PMLA case: Court to consider ED's charge sheet  Namibia Press Agency3 weeks ago Maran brothers, others chargesheeted in Aircel-Maxis PMLA case  Deccan Herald1 month ago PTI - COURT-2NDLD TELECOM - Maran brothers, others chargesheeted in Aircel-Maxis PMLA case  Namibia Press Agency1 month ago
[x]  

PTI - COURT-TELECOM - 2G PMLA: Rs 200 cr transaction b/w firms not genuine, says ED

COURT-TELECOM - 2G PMLA: Rs 200 cr transaction b/w firms not genuine, says ED Contributed by NAMPA / PTI. New Delhi, Jan 6 (PTI) Enforcement Directorate (ED) today claimed there was "no genuine business" in the transfer of Rs 200 crore to ...
 Namibia Press Agency1 month ago 2G PMLA: Rs 200 cr transaction b/w firms not genuine, says ED  Economic Times1 month ago 2G PMLA: Rs 200 crore transaction between firms not genuine, says Enforcement Directorate  Economic Times1 month ago
[x]  

Why $3.2 billion India-Iran UCO Bank scam is not getting probed under PMLA?

At present, India-Iran UCO Bank scam with an international ramifications is getting probed under FEMA Act in Mumbai ED office. Picture for representation. (Reuters photo) It's a new year with a new leadership at the Enforcement Directorate ...
 India Today1 month ago

Fresh trouble for CM secretary, ED may file PMLA case

Fresh trouble seems to be in store for Rajendra Kumar, principal secretary to Delhi chief minister Arvind Kejriwal, with the Enforcement Directorate (ED) preparing to register a case against him under the provisions of the Prevention of Money Laundering Act ...
 Asian Age1 month ago

“Black Money” – The legislative perspective in India

Through this article, two anti money laundering legislations, namely the Prevention of Money Laundering Act, 2002 (“PMLA”) and The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (“BMA”) will be briefly discussed.
 Money Control1 month ago Black Money? The legislative perspective in India  Moneycontrol.com1 month ago
Millennium Post

PTI - HC-VIRBHADRA - HC seeks ED, CBI replies on Virbhadra plea for copy of PMLA case

HC-VIRBHADRA - HC seeks ED, CBI replies on Virbhadra plea for copy of PMLA case Contributed by NAMPA / PTI. New Delhi, Dec 23 (PTI) The Delhi High Court today sought responses of Enforcement Directorate (ED) and CBI on Himachal Pradesh Chief ...
 Namibia Press Agency1 month ago HC Seeks ED, CBI Replies on Virbhadra Petition for Copy of PMLA Case  Outlook1 month ago Delhi High Court seeks ED, CBI replies on Virbhadra plea for copy of PMLA case  Economic Times1 month ago TRAI asked to respond to plea challenging call drop ruling  Millennium Post1 month 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