Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 950 results for "pmla"

ED moves PMLA court to obtain non-bailable warrant against former IPL chief Lalit Modi
Indian Express

Enforcement Directorate moves special court seeking arrest war...

ED had registered the case under PMLA in 2012, which was based on a criminal complaint filed by the BCCI in 2010, accusing him of misappropriation of funds to the tune of Rs470 crore. DNA, 6 days ago
[x]  
Indian Express

Antrix-Decas deal: ED registers PMLA case against Devas Multimedia

The CBI had alleged that the Antrix-Devas S-band deal caused wrongful gain of Rs 578 crore to Devas Multimedia Pvt Ltd and its owners. The Enforcement Directorate (ED) has filed a case under the Prevention of Money Laundering Act (PMLA) against ...
 Indian Express4 days ago PMLA case over Antrix-Devas deal  Asian Age4 days ago Enforcement Directorate set to file PMLA case on Devas deal  Asian Age2 months ago Antrix-Devas Deal: Enforcement Directorate Files Money Laundering Case  NDTV4 days ago
[x]  
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 TV2 weeks ago 2NDLD BLACKMONEY - Stringent PMLA to apply if fgn assets not disclosed by Sep 30  Namibia Press Agency2 weeks ago I-T to apply harsh PMLA if foreign assets not disclosed by Sep 30  Asia Net India2 weeks ago I-T dept to apply PMLA if undisclosed foreign assets not disclosed by Sept 30  Money Today2 weeks ago
[x]  

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 Age6 days ago No ED remand for betting accused  Times of India2 months 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 week ago Mumbai Ponzi scam: ED attaches Rs 166cr stashed in Singapore bank  Times of India3 weeks ago Enforcement Directorate attaches Rs 56 crore assets  Asian Age1 week ago Suspended Deputy Collector Nitish Thakur's assets worth Rs 56 crore attached  Economic Times1 week ago
[x]  

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 India2 weeks 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 India2 weeks ago Enforcement Directorate chargesheets former BOPEE chairman under PMLA  Economic Times2 weeks ago PTI - KASHMIR-BOPEE - ED chargesheets former BOPEE chairman under PMLA  Namibia Press Agency2 weeks ago
[x]  

Stockguru case: Court to hear ED's PMLA complaint on July 30

A Delhi court would hear on July 30 an Enforcement Directorate (ED) complaint against Ullas Prabhakar, the main accused in the multi-crore StockGuru scam case, his wife and six others for alleged money laundering. Prabhakar and his wife Priyanka ...
 Business Standard2 weeks ago
The Freepress Journal

PTI - COURT-STOCKGURU - Stockguru PMLA case: Court summons accused on ED's complaint

COURT-STOCKGURU - Stockguru PMLA case: Court summons accused on ED's complaint Contributed by NAMPA / PTI. New Delhi, Jul 12 (PTI) Ullas Prabhakar, the main accused in the multi-crore StockGuru scam case, and seven others have been summoned by ...
 Namibia Press Agency3 weeks ago StockGuru PMLA case: Court summons accused on ED's complaint  Economic Times3 weeks ago Scam accused summoned  Times of India3 weeks ago
[x]  
Times of India

ED files 5 more cases in coal scam

The Enforcement Directorate has filed five more cases under the Prevention of Money Laundering Act (PMLA) against companies in different parts of the country in connection with its probe into the coal blocks allocation scam. The five fresh cases ...
 Indian Express4 weeks ago Coalscam Probe: ED Registers Five New Money Laundering Suits  Outlook India4 weeks ago Coalscam: Enforcement Directorate files 5 new FIRs  Punjabkesari4 weeks ago Coalscam probe: Enforcement Directorate files five new FIRs  Economic Times4 weeks ago
[x]  
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - pmla
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less