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About 262 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, 1 week ago
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13 images for pmla

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Peterborough Examiner, 2 months ago
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Business Standard, 4 months ago
ABC News, 4 months ago
AsiaNetIndia.com, 4 months ago
ABC News, 5 months ago

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 Times4 weeks ago Enforcement Directorate files PMLA, FEMA case against Asaram Bapu  Economic Times4 weeks ago
Business Standard

Koda case: Jharkhand ex-ministers' assets frozen

PMLA declared these assets to "have been involved in money laundering" Press Trust of India | Ranchi January 21, 2014 Last Updated at 16:47 IST email this article Message: Your Email: Send me a copy: Recipients' Email: Type address separated by commas Enter ...
 Business Standard2 months ago Madhu Koda case: Jharkhand ex-ministers' assets frozen  IBN Live2 months ago Koda case: Jharkhand ex-ministers assets frozen  The Hindu2 months ago

Chennai 'chaiwallah' in laundering soup

Chennai: A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case. The
 The Week2 months ago Chennai airport 'chaiwallah' lands in laundering soup  Business Standard2 months ago Chennai airport chaiwallah lands in laundering soup  Hindustan Times2 months ago Chennai airport `chaiwallah` lands in laundering soup  Zee News2 months 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 India1 week ago Hearing begins in Satyam scam case  Times of India1 week 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 Standard2 weeks ago ED-ATTACHMENT - ED attaches assets of RJD leader's kin  Namibia Press Agency2 weeks ago PTI - ED-ATTACHMENT - ED attaches assets of RJD leader's kin  Namibia Press Agency2 weeks 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 Life1 day 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 Developer2 days ago
New Delhi Pioneer

Arms dealer Abhishek, wife on borrowed time

e of over a dozen high-end branded watches belonging to arms businessman Abhishek Verma and his wife has been ordered as a proceeds of crime by a special money laundering court in connection with a probe against them for allegedly receiving money ...
 New Delhi Pioneer4 days ago
India Today

Court attaches Abhishek Verma's luxury watches worth Rs 44.25L

ndia | New Delhi April 13, 2014 Last Updated at 14:10 IST A special money laundering court here has ordered seizure of over a dozen high-end branded watches belonging to arms businessman Abhishek Verma and his wife in connection with a probe against ...
 Business Standard India5 days ago Court freezes assets of fake CBI man who conned Rakesh Roshan  Business Standard India1 week ago
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