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About 716 results for "pmla"

ED attaches Rs232cr assets of Jaganmohan Reddy, others
Livemint.com

ED attaches Indu Group land in Mihan

As a part of action under prevention of money laundering act (PMLA), against YSR Congress chief Jagan Reddy, the Enforcement Directorate (ED) attached 25 acres allotted to Hyderabad-based Indu Group in Mihan-SEZ. Times of India, 1 day ago
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9 images for pmla

Indian Express, 1 week ago
Jansatta, 1 week ago
India Infoline, 1 week ago
IndiaTV News, 3 weeks ago
Business Standard, 2 weeks ago
The Freepress Journal, 3 weeks ago
Business Standard India, 2 months ago
Peterborough Examiner, 2 months ago
Times of India, 2 months ago
Business Standard

PMLA case: 2G court completes recording statement of accused

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:28 IST A special court today concluded recording the statements of the accused in a 2G scam related money laundering case. Fixing the matter for recording of defence evidence on April 6, ...
 Business Standard1 day ago 2G PMLA case: Statements of accused to be recorded  Press Trust of India2 weeks ago PTI - COURT-TELECOM - 2G PMLA case: Court to record statements of accused tomorrow  Namibia Press Agency2 weeks ago 2G PMLA case: Court to record statements of accused today  Topnews.in1 week ago
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2G PMLA case: Not a case of "no evidence", observes court

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:57 IST A special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea. "In view ...
 Business Standard1 day ago 2G PMLA: Not a Case of 'No Evidence', Observes Court  Outlook1 day ago
IndiaTV News

PTI - COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions

COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions Contributed by NAMPA / PTI. New Delhi, Mar 4 (PTI) Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money ...
 Namibia Press Agency3 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  IndiaTV News3 weeks ago 2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions  Outlook3 weeks ago 2G money laundering case: Raja, DMK MP Kanimozhi, others to answer 400 questions  Economic Times3 weeks ago
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2G PMLA: 4 accused firms seek acquittal, court to pass order

New Delhi, Mar 3 (PTI) A special court today reserved for tomorrow its order on the pleas of four accused firms, facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the Enforcement Directorate (ED) has ...
 Press Trust of India3 weeks ago 2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order  Outlook3 weeks ago
First Post.com

Suspended IAS officer Pradeep Sharma denied pre-arrest bail

Ahmedabad A special court for Prevention of Money Laundering Act (PMLA) cases today rejected the pre-arrest bail application of suspended IAS officer Pradeep Sharma. Principal district judge S C Srivastava rejected his anticipatory bail plea, ...
 DeshGujarat1 month ago Gujarat: Suspended IAS officer Pradeep Sharma seeks ...  Firstpost.com1 month ago PTI - COURT-SHARMA (LGB9) - Suspended IAS officer Pradeep Sharma denied pre-arrest bail  Namibia Press Agency1 month ago PTI - COURT-SHARMA(LGB8) - Suspended IAS officer Pradeep Sharma seeks anticipatory bail  Namibia Press Agency1 month ago
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India Infoline

RBI to NBFCs: Appoint officials for ensuring PMLA compliance

The RBI today asked NBFCs to appoint a senior person for ensuring compliance with the obligations under the prevention of money laundering regulations. NBFCs were advised to nominate a senior person to ensure compliance with the obligations under the ...
 The Financial Chronicle1 week ago NBFCs to appoint officials for ensuring PMLA compliance: RBI  India Infoline1 week ago NBFCs Asked to Appoint Officials for Ensuring PMLA Compliance  NDTV Profit1 week ago
Peterborough Examiner

In Brief: Boro Boys, PMLA registrations Sunday

LACROSSE BORO BOYS HOLDING SIGNUPS SUNDAY AT CHAMPS The Boro Boys junior masters lacrosse team is holding registrations on Sunday starting at 2 p.m. at Champs bar at 203 Simcoe St. in the Charlotte Mews. The team will play in tournaments over ...
 Peterborough Examiner2 months ago

ED files prosecution in two money laundering cases

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Friday filed prosecution in two money laundering cases against seven persons and one company under prevention of money laundering act (PMLA).
 Times of India16 hours ago Black money: Tighter noose to curb laundering by banks, financial institutions  Business Standard India4 weeks ago Real estate main target of curbing black money in domestic economy  Smart Investor4 weeks ago Two new laws to curb black money in India and abroad  DNA India4 weeks ago
India Today

Chit fund scam: Rose Valley chief held

NEW DELHI: Enforcement Directorate (ED) on Wednesday arrested Gautam Kundu, chairman of Rose Valley group which is embroiled in an over Rs 15,000 crore chit fund scam. The agency had summoned Kundu for questioning in connection with the scam on ...
 Times of India3 days ago Gardener in ED net, Rose Valley upset  The Echo Of India3 days ago ED Arrests Rose Valley Group Chairman Gautam Kundu  Outlook India3 days ago Rose Valley group chairman Gautam Kundu arrested  India Today2 days ago
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