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About 608 results for "pmla"

ED attaches Rs232cr assets of Jaganmohan Reddy, others
Livemint.com

ED registers case against red sander smuggler Kollam Gangi Reddy

The Enforcement Directorate has registered a case under Prevention of Money Laundering Act (PMLA) against the red sander smuggler Kollam Gangi Reddy. HYDERABAD: The Enforcement Directorate has registered a case under Prevention of Money Laundering Act (PMLA) ... Economic Times, 1 day ago
ED attaches Indu Group land in Mihan Times of India, 4 days ago
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36 images for pmla

Indian Express, 1 week ago
Jansatta, 2 weeks ago
India Infoline, 2 weeks ago
IndiaTV News, 4 weeks ago
Business Standard, 2 weeks ago
The Freepress Journal, 4 weeks ago
Business Standard India, 2 months ago
Peterborough Examiner, 2 months ago
Times of India, 2 months ago
India TV, 3 months ago

2G PMLA case: Not a case of "no evidence", observes court

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:57 IST A special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea. "In view ...
 Business Standard5 days ago 2G PMLA: Not a Case of 'No Evidence', Observes Court  Outlook5 days ago

PMLA case: 2G court completes recording statement of accused

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:28 IST A special court today concluded recording the statements of the accused in a 2G scam related money laundering case. Fixing the matter for recording of defence evidence on April 6, ...
 Business Standard5 days ago
Business Standard

2G PMLA case: Statements of accused to be recorded

New Delhi, Mar 15 (PTI) A special CBI court here is likely to commence tomorrow the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case. Special ...
 Press Trust of India2 weeks ago PTI - COURT-TELECOM - 2G PMLA case: Court to record statements of accused tomorrow  Namibia Press Agency2 weeks ago 2G PMLA case: Court to record statements of accused today  Topnews.in2 weeks ago PTI - COURT-TELECOM-PMLA 2 LAST  Namibia Press Agency4 weeks ago
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IndiaTV News

PTI - COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions

COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions Contributed by NAMPA / PTI. New Delhi, Mar 4 (PTI) Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money ...
 Namibia Press Agency4 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  IndiaTV News4 weeks ago 2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions  Outlook4 weeks ago 2G money laundering case: Raja, DMK MP Kanimozhi, others to answer 400 questions  Economic Times4 weeks ago
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2G PMLA: 4 accused firms seek acquittal, court to pass order

New Delhi, Mar 3 (PTI) A special court today reserved for tomorrow its order on the pleas of four accused firms, facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the Enforcement Directorate (ED) has ...
 Press Trust of India4 weeks ago 2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order  Outlook4 weeks ago
First Post.com

Suspended IAS officer Pradeep Sharma denied pre-arrest bail

Ahmedabad A special court for Prevention of Money Laundering Act (PMLA) cases today rejected the pre-arrest bail application of suspended IAS officer Pradeep Sharma. Principal district judge S C Srivastava rejected his anticipatory bail plea, ...
 DeshGujarat1 month ago Gujarat: Suspended IAS officer Pradeep Sharma seeks ...  Firstpost.com1 month ago PTI - COURT-SHARMA (LGB9) - Suspended IAS officer Pradeep Sharma denied pre-arrest bail  Namibia Press Agency1 month ago PTI - COURT-SHARMA(LGB8) - Suspended IAS officer Pradeep Sharma seeks anticipatory bail  Namibia Press Agency1 month ago
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India Infoline

RBI to NBFCs: Appoint officials for ensuring PMLA compliance

The RBI today asked NBFCs to appoint a senior person for ensuring compliance with the obligations under the prevention of money laundering regulations. NBFCs were advised to nominate a senior person to ensure compliance with the obligations under the ...
 The Financial Chronicle2 weeks ago NBFCs to appoint officials for ensuring PMLA compliance: RBI  India Infoline2 weeks ago NBFCs Asked to Appoint Officials for Ensuring PMLA Compliance  NDTV Profit2 weeks ago
Current News India

Enforcement Directorate to file chargesheet in Rose Valley case tomorrow

"We are going to file the first chargesheet in Rose Valley case tomorrow under the Prevention of Money Laundering Act (PMLA) court,” an ED official said. The chargesheet would be filed on the basis of SEBI complaint to ED following which the chairman of ...
 Jagran Post13 hours ago Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow  Current News India12 hours ago ED to file charge sheet in Rose Valley case tomorrow  Business Standard14 hours ago Ponzi scam: ED to file chargesheet in Rose Valley case  Rediff.com1 day ago
Peterborough Examiner

In Brief: Boro Boys, PMLA registrations Sunday

LACROSSE BORO BOYS HOLDING SIGNUPS SUNDAY AT CHAMPS The Boro Boys junior masters lacrosse team is holding registrations on Sunday starting at 2 p.m. at Champs bar at 203 Simcoe St. in the Charlotte Mews. The team will play in tournaments over ...
 Peterborough Examiner2 months ago
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