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About 250 results for "pmla"

NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA
India Today

Noida 'likes' ponzi scam: ED freezes Rs 519 cr funds in

ED has ordered freezing of 12 bank accounts holding deposits of Rs 519.59 crore in connection with its PMLA probe in the alleged Rs 3,700 crore ponzi scam perpetrated by seeking fraud social media 'likes' from lakhs of gullible investors by a Noida-based firm. DNA, 2 days ago

214 images for pmla, 2 weeks ago, 2 weeks ago
India Today, 3 days ago, 2 weeks ago, 2 weeks ago
ABP Live, 1 week ago
Indian Express, 2 weeks ago, 2 weeks ago, 2 weeks ago
Financial Express, 2 weeks ago
India Today

PMLA court grants five days custody of Zakir Naik's aide to ED

[India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate. Gazdar was arrested by the ED yesterday. From the ...
 Sify2 days ago The Times of India shared a link.  Current News India2 days ago ED arrests Zakir Naik aide in PMLA case  Rediff.com3 days ago Bhujbal’s stay in hospital: Court holds JJ dean guilty of contempt  The Hindu1 month ago

PMLA case: HC reserves order on LIC agent's bail plea

Delhi High Court today reserved its verdict on a plea filed by an LIC agent seeking bail in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
 DNA4 days ago

ED set to file charge sheet in Vijay Mallya-IDBI money laundering case

ED had registered a criminal case in this deal last year under the provisions of the PMLA and has attached assets to the tune of Rs 9,661 crore till now. The post ED set to file charge sheet in Vijay Mallya-IDBI money laundering case appeared first on ...
 First Post.com2 weeks ago Mallya PMLA case: ED set to file first charge sheet  Money Control2 weeks ago Vijay Mallya PMLA case: ED set to file first charge sheet  Business Standard2 weeks ago
Money Control

Mumbai court issues LR to UK in PMLA case against Mallya

A special court here today issued a Letter Rogatory to the UK seeking legal assistance in connection with a money laundering case registered by the Enforcement Directorate against businessman Vijay Mallya, who has been declared a proclaimed offender.
 DNA2 weeks ago Mallya case: CBI sleuths visit UB Group offices in Bengaluru  Business Standard3 weeks ago

Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs

A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted.
 DNA2 weeks ago Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs  Business Standard1 month ago

Virbhadra PMLA case: LIC agent's custody extended till Feb 2

A special court today extended till February 2 the judicial custody of LIC agent Anand Chauhan, charge sheeted in the money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh. Special Judge Vinod Kumar passed the order after Chauhan was ...
 Business Standard1 month ago Virbhadra PMLA case: ED provides documents to accused  Business Standard2 months ago War against black money: ED files charge sheet against businessman Lodha  DNA2 days ago Court fixes Feb 27 for consideration of charge sheet  Business Standard1 week ago
India Today

ED issued fresh summons to Zakir Naik

ED had earlier registered a case under the PMLA against Dr Naik and his Mumbai based NGO.
 The Hindu3 weeks ago ED to begin its new year with Zakir Naik case under PMLA  India Today1 month ago Post demonetisation: ED registers 27 money laundering cases in last 70 days  India Today1 month ago ED registers criminal case against Zakir Naik, IRF  Mathrubhumi1 month ago

Delhi HC asks ED to place Virbhadra's PMLA case docs

Delhi High Court has asked the Enforcement Directorate to produce before it the records on the basis of which a search and seizure operation was conducted at Himachal Pradesh Chief Minister Virbhadra Singh's premises in an alleged money laundering case.
 News on Air2 weeks ago Virbhadra's PMLA case: HC asks ED to produce documents  DNA2 weeks ago

Chhagan Bhujbal's son Pankaj surrenders before special PMLA court, released on bail

The Enforcement Directorate had earlier arrested Chhagan Bhujbal and his nephew Sameer Bhujbal in the alleged money laundering case.
 DNA4 weeks ago Pankaj Bhujbal surrenders before court, released on bail  Business Standard4 weeks ago
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