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About 957 results for "pmla"

Govt woos NRIs, companies and individuals to come clean on black money before compliance window expires
DNA

Govt woos NRIs, companies and individuals to come clean on bla...

Will the declaration be used to try assessees under PMLA? Confidentiality another major worry DNA, 1 week ago

88 images for pmla

Livemint.com, 1 week ago
DNA, 1 week ago
The Freepress Journal, 1 week ago
DNA India, 3 weeks ago
Indian Express, 3 weeks ago
Indian Express, 4 weeks ago
Afternoon Despatch & Courier, 3 weeks ago
Hindustan Times, 3 weeks ago
India TV, 1 month ago
Indian Express, 1 month ago
DNA

2G PMLA case: Court to hear ongoing final arguments on October 8

A special court on Thursday fixed October 8 for hearing remaining final arguments in a 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
 DNA1 week ago 2G PMLA case: Court to hear final arguments on Oct 8  The Freepress Journal1 week ago
Afternoon Despatch & Courier

Lalit Modi could be arrested soon as NBW issued

A Special Court for Prevention of Money Laundering Act (PMLA) here on Wednesday issued a non-bailable warrant against former IPL chief Lalit Modi who is at present holidaying in south European island country Malta. Lalit Modi,who now lives in ...
 Afternoon Despatch & Courier3 weeks ago Special PMLA court issues non-bailable arrest warrant against former IPL chief Lalit Modi  DNA3 weeks ago Non-bailable arrest warrant issued against Lalit Modi  Livemint.com3 weeks ago Antrix-Decas deal: ED registers PMLA case against Devas Multimedia  Indian Express4 weeks ago
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India TV

Stringent PMLA to apply if foreign assets not disclosed by Sep 30

Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned. An advertisement published by the Income Tax department in national dailies ...
 India TV1 month ago 2NDLD BLACKMONEY - Stringent PMLA to apply if fgn assets not disclosed by Sep 30  Namibia Press Agency1 month ago I-T to apply harsh PMLA if foreign assets not disclosed by Sep 30  Asia Net India1 month ago I-T dept to apply PMLA if undisclosed foreign assets not disclosed by Sept 30  Money Today1 month ago
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Afternoon Despatch & Courier

NDA govt moves to nail Lalit Modi with PMLA case

The NDA government is learnt to be preparing the grounds for impounding the former IPL commissioner’s passport
 MSN India3 weeks ago PTI - IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Namibia Press Agency1 month ago ED spins legal web against Lalit Modi  The Freepress Journal1 month ago ED clubs FEMA, PMLA charges against Lalit Modi to prepare 'watertight' case  Afternoon Despatch & Courier1 month ago
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First Post.com

HC grants bail to Hasan Ali in money laundering case

Hasan Ali, the controversial Pune-based businessman, arrested under Prevention of Money Laundering Act (PMLA), was today granted bail by the Bombay High Court. The post HC grants bail to Hasan Ali in money laundering case appeared first on Firstpost .
 First Post.com2 weeks ago ED nabs businessman for laundering Rs 19 crore  Business Standard1 month ago Businessman arrested in connection with actress Leena Paul case  Deccan Chronicle1 month ago Mumbai-based Aide of Sukash, Leena Maria Paul Held in 2013 Fraud Case  New Indian Express1 month ago
Times of India

ED attaches former Mhada deputy collector's property worth Rs. 56 cr

The Enforcement Directorate (ED), which is investigating the Prevention of Money Laundering (PMLA) case against former deputy collector of the Maharashtra Housing and Area Development Authority (Mhada) Nitish Thakur, attached his properties and ...
 Hindustan Times1 month ago Mumbai Ponzi scam: ED attaches Rs 166cr stashed in Singapore bank  Times of India1 month ago ED attaches over Rs 100 cr assets of TN med college chairman  Deccan Herald3 weeks ago Enforcement Directorate attaches Rs 56 crore assets  Asian Age1 month ago
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Court reserves order on plea of NBW against Modi

A special PMLA court in Mumbai on Monday reserved its order on an application filed by Enforcement Directorate (ED) seeking issuance of non-bailable warrant (NBW) against former Indian Premier League chairman Lalit Modi for investigation into the multi-crore ...
 Asian Age1 month ago

ED gets remand of 2 cricket bookies

The special PMLA court on Thursday sent two bookies, Aman Kapur and Ashish Grover to the remand of Ahmedabad zonal unit of Enforcement Directorate (ED) till July 20.
 Times of India1 month ago

ED chargesheets former BOPEE chairman under PMLA

Srinagar, July 16 (PTI) After attaching his Rs 60 lakh assets, ED today filed a charge sheet against former JK Chairman of Board of Professional Entrance Examination Mushtaq Ahmad Peer in connection with its money laundering probe in an alleged ...
 Press Trust of India1 month ago Enforcement Directorate chargesheets former BOPEE chairman under PMLA  Economic Times1 month ago PTI - KASHMIR-BOPEE - ED chargesheets former BOPEE chairman under PMLA  Namibia Press Agency1 month ago
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