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About 389 results for "pmla"

ED files PMLA case against terror groups, Kashmir separatists
Money Control

ED files PMLA case against terror groups, Kashmir separatists

The ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference, to probe alleged funding received by separatists for carrying ... DNA, 3 days ago
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148 images for pmla

Money Control, 3 days ago
State Times , 2 days ago
State Times , 1 week ago
DNA, 1 week ago
State Times , 2 weeks ago
Money Control, 1 month ago
State Times , 3 weeks ago
First Post.com, 3 weeks ago
catchnews.com, 1 month ago
State Times , 1 month ago
Rediff.com

ED books Hafiz Saeed, Hurriyat, Hizb and Lashkar members under PMLA

The Enforcement Directorate has registered a Prevention of Money Laundering Act case against Jamat-ud Dawah chief and Mumbai attacks mastermind Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen, Dukhtaran-e-Millat, and Lashkar-e-Tayyaba.The ED will investigate flow of funds through hawala and other illegal channels (domestically and abroad) for funding separatist and terrorist activities.More details awaited. -- ...
 Rediff.com3 days ago Enforcement Directorate books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links  Zee News3 days ago
State Times

PMLA case: Court sends businessman to 14-day judicial custody

A court here today sent a Delhi- based businessman to a 14-day judicial custody in connection with the note ban money laundering probe involving lawyer Rohit Tandon and others.
 DNA1 week ago BoB PMLA case: Court sends father, son to ED custody  DNA2 months ago BoB PMLA case: ED arrests two businessmen  Business Standard2 months ago BoB PMLA case: ED arrests father, son  Business Standard2 months ago
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DNA

ED opposes in HC bail plea of businessman in PMLA case

The Enforcement Directorate (ED) today opposed in the Delhi High Court the bail plea of a businessman arrested in connection with a post-demonetisation money laundering case, also involving a lawyer.
 DNA1 week ago PMLA case: Delhi HC seeks ED reply on businessman's bail plea  DNA1 week ago Aircel-Maxis case: Delhi HC seeks Maran brothers' reply on ED's plea  DNA1 month ago Delhi HC seeks Maran brothers' reply on ED's plea  Deccan Herald1 month ago
DNA

IDBI money PMLA case: ED files first charge sheet against Mallya, others

Mallya sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 cr
 Business Standard1 week ago ED files 57-page charge sheet against Vijay Mallya, others in KFA-IDBI PMLA  DNA1 week ago IDBI PMLA case: ED files first chargesheet against Mallya, others  Business Standard1 week ago ED files charge sheet against Mallya, others in KFA-IDBI PMLA case  Deccan Herald1 week ago
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ED chargesheets Vijay Mallya under PMLA

Prosecution filing to be submitted to UK Court; ED to present additional evidence in July 6 hearing
 Business Standard1 week ago SC, ED tighten noose on Vijay Mallya; court asks him to appear on July 10  Business Standard1 month ago
DNA

ED attaches 50 kg gold ingots, bars in Sekhar Reddy PMLA case

Gold ingots and bars weighing 50 kg and worth about Rs 14 crore have been attached by the ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
 DNA1 week ago ED attaches 50 kg gold of Tamil Nadu businessman Sekhar Reddy  Zee News1 week ago Money laundering probe: ED attaches 50 kg of gold  DNA1 week ago
Money Control

Court extends ED custody of CA in Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.
 DNA3 weeks ago HC grants interim stay on PMLA appellate tribunal's order  DNA1 month ago
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DNA

ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) on Monday arrested a Chartered Accountant with links to several leaders, including RJD chief Lalu Prasads family, following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers. CA Rajesh ...
 Deccan Herald1 month ago ED arrests CA in PMLA case, suspects links to Lalu family  DNA1 month ago ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti  DNA1 month ago CA close to Lalu's family arrested  Deccan Herald1 month ago
DNA

Manesar land PMLA case: ED raids Jt Secretary in Delhi, others

The ED today raided 10 locations in Delhi and Haryana, including residence of an IAS officer serving in the Union government here, in connection with its money laundering probe in the Rs 1,500- crore alleged illegal land acquisition in Gurgaon's Manesar.
 DNA1 month ago ED issues provisional attachment order against Shekhar Reddy under PMLA  Business Standard1 month ago Bikaner land PMLA case: ED raids 3 locations in NCR  Business Standard2 months ago Bikaner land PMLA case: Enforcement Directorate raids 3 locations in NCR  DNA2 months ago
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