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About 205 results for "pmla"

Gold sparkles this Dhanteras on stable prices, PMLA withdrawal
Business Standard

Gold sparkles this Dhanteras on stable prices, PMLA withdrawal

India's gold demand sparkled on Tuesday on the occasion of Dhanterus due to stable price, favourable monsoon rainfalls resulting into hopes for increase in rural agricultural income and, most importantly, withdrawal applicability of the Prevention of Money ... Business Standard, 3 days ago

61 images for pmla

Business Standard, 12 hours ago
MSN India, 6 days ago
Business Standard, 3 days ago
MSN India, 2 weeks ago
catchnews.com, 1 week ago
State Times , 1 month ago
Business Standard, 3 weeks ago
Business Standard, 1 month ago
Money Control, 1 month ago
Rediff.com, 1 month ago

Jewellery stocks up on revival in consumer interest post PMLA exemption

Jewellery stocks moved up by upto 5.38 per cent on Monday due to a sharp improvement in consumer sentiment towards this sector following the government's decision to exempt jewellery sector from the ambit of the Prevention of Money Laundering Act (PMLA).While ...
 Business Standard1 week ago Jewellery stocks gain up to 9% after govt withdrawal of PMLA compliance  Business Standard1 week ago
Money Control

Jewellers welcome govt's decision to remove industry from PMLA

Welcoming the Centre's decision to remove the gems and jewellery dealers from purview of the reporting requirement under the Prevention of Money Laundering Act (PMLA), the industry today termed it as a positive step which will boost the festive sales."This is ...
 Business Standard1 week ago Jewellery sales decline by half in four weeks on PMLA extension  Business Standard1 month ago PAN card will not be required for jewellery purchases above Rs 50,000  Money Control1 week ago

Gold imports surge on withdrawal of PMLA rule

From Oct 1, the govt has reduced the import tariff on gold by $18 to $413 per 10 grams
 Business Standard1 week ago Gold imports to cross 800 tonnes this year: GFMS  The Financial Chronicle1 week ago
Rediff.com

Tejashwi appears before ED in railway hotels PMLA case

Tejaswi Yadav, the son of RJD chief Lalu Prasad, today appeared before the Enforcement Directorate in connection with its money laundering probe in the railway hotels allotment corruption case, officials today said. The former Bihar deputy chief minister ...
 Deccan Herald1 week ago After CBI, ED grills Tejashwi in 'hotels-for-land scam'  Rediff.com1 week ago
catchnews.com

Jewellery dealers happy over Centre's decision on PMLA act

A member of India Bullion and Jewellers Association on Saturday showed satisfaction over the Centre's decision to rescind the notification on the Gems and Jewellery sector, stating that this measure has been taken on the account of pressure from the traders' ...
 Business Standard1 week ago
Money Control

Vijay Mallya held in UK in money laundering case, gets bail

ED had filed fresh affidavit under Prevention of Money Laundering Act (PMLA)
 Business Standard2 weeks ago ED books Dawood Ibrahim's brother Iqbal Kaskar, aides under PMLA  Business Standard3 weeks ago ED books Dawood's brother Iqbal Kaskar, aides under PMLA  Zee News3 weeks ago ED raids premises of retired IAS officer in bribery case  Money Control3 weeks ago
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Business Standard

PMLA case: Judicial custody of JK separatist, other extended

A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and an alleged hawala dealer by two weeks in a decade-old money laundering case. Additional Sessions Judge Sidharth Sharma extended the custody of Shah and Mohammad ...
 Business Standard1 month ago Court allows Kashmiri separatist leader Shabir Shah plea for video conferencing in PMLA case  First Post.com1 month ago ED tells court Separatist Shabir Shah admits to receiving terror financing from Pakistan  catchnews.com3 weeks ago ED files chargesheet against Kashmiri separatist leader Shah  Rediff.com3 weeks ago

Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
 Zee News3 weeks ago ED begins probe against Dera Sacha Sauda  Business Standard3 weeks ago ED to probe amount spent on Dera chief’s films  MSN India3 weeks ago
Money Control

Court grants bail to CA in Rs 8,000 cr PMLA case

A Delhi court today granted bail to a chartered accountant, arrested in a money-laundering case and allegedly having links with RJD chief Lalu Prasad's daughter Misha Bharti who is also under scanner in an alleged disproportionate assets case. Special Judge ...
 Business Standard1 month ago Black money: Two sent to ED custody in Rs 2,240 cr PMLA case  Money Control1 month ago VVIP chopper: Court denies bail to woman director  Deccan Herald4 days ago VVIP chopper: ED opposes woman director's bail plea  Deccan Herald1 week ago
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