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About 1046 results for "pmla"

VAT, state tax offences should attract PMLA charges: SIT
DNA

PTI - BLACKMONEY - VAT, state tax offences should attract PMLA...

BLACKMONEY - VAT, state tax offences should attract PMLA charges: SIT Contributed by NAMPA / PTI. New Delhi, Apr 30 (PTI) Violation of state tax laws like VAT should be made a predicate offence attracting action under anti-money laundering laws ... Namibia Press Agency, 9 hours ago
VAT, state tax offences should attract PMLA charges: SIT New Delhi Pioneer, 58 minutes ago
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Oneindia

PTI - CHOPPER-TYAGI - VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi

CHOPPER-TYAGI - VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi Contributed by NAMPA / PTI. New Delhi, Apr 29 (PTI) Enforcement Directorate (ED) has summoned former IAF chief S P Tyagi in connection with its money laundering probe in ...
 Namibia Press Agency1 day ago VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi  Oneindia1 day ago Agustawestland scam: CBI to grill ex-IAF chief SP Tyagi, two brothers  ZeeNews.com5 hours ago ED summons ex-Indian Air Force chief Tyagi in VVIP chopper deal  Times of Oman1 day ago
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Deccan Chronicle

Prevention of Money Laundering Act, 2002 (PMLA) and significance of reasons to believe for attachment of property

PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA) AND SIGNIFICANCE OF REASONS TO BELIEVE FOR ATTACHMENT OF PROPERTY By Rajat Jain, Advocate Email: rajatjain@vaishlaw.com Vijay Pal Dalmia, Advocate, Partner Email: vpdalmia@vaishlaw.com ...
 Lexology2 days ago Money laundering case: PMLA issues non bailable warrant against Pankaj Bhujbal  Mid Day3 days ago Money laundering: Non-bailable warrant issued against Pankaj Bhujbal  Deccan Chronicle3 days ago Money laundering case: NBW issued against Pankaj Bhujbal  Money Control3 days ago
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PMLA court directs ED to arrest Mallya

Accused will not appear before us
 The Hindu1 week ago

PMLA court to pronounce order on plea seeking NBW against Vijay Mallya on April 18

Zee Media Bureau New Delhi: In the latest, Prevention of Money Laundering Act (PLA) court has said that it will pronounce order on non-bailable warrant (NBW) against Vijay Mallya on April 18. The Enforcement Directorate (ED) on Friday had ...
 ZeeNews.com2 weeks ago Court's order on ED's plea seeking non-bailable warrant against Vijay Mallya today  ZeeNews.com1 week ago

Punjab tops list of searches conducted under FEMA, PMLA

India, Iran firm up ties; discuss Chabahar Sunday gives Delhiites respite from Odd/even scheme Kings XI Punjab 71-0 after 10 overs Municipal bypolls: BJP announces candidates' list 80 pc vote during 2nd phase poll in West Bengal Congress, ...
 United News of India1 week ago
Indian Express

In the season of Panama Papers, recalling birth of FEMA and PMLA

 Indian Express2 weeks ago Panama papers: Tax queries go out to all the namesrevealed  Yahoo! India2 weeks ago
DNA

Saradha scam: ED files first charge sheet; names Srinjoy Bose, Sudipta Sen among others

The Enforcement Directorate (ED) had registered a case under PMLA in 2013 taking cognisance of police FIRs of West Bengal, Assam and Odisha.
 DNA1 month ago TMC ex-MP named in Saradha case  Asian Age4 weeks ago

SC asks 2G PMLA accused to raise grievances before trial court

New Delhi, Mar 29 () Supreme Court today asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter.
 Times of India1 month ago

HP CM's plea in HC is still pending

The PMLA case has been registered based on a CBI FIR against Singh, his wife Pratibha Singh and his LIC agent.
 Times of India1 month ago
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