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About 977 results for "pmla"

ED arrests tea owner-turned financer Bhajiawala in a PMLA case
New Indian Express

ED arrests tea owner-turned financer Bhajiawala in a PMLA case

File Photo for Representational Purposes. SURAT: The Enforcement Directorate (ED) on Friday said it has arrested Surat-based financer Kishore Bhajiawala in a money laundering case relating to illegal conversion of scrapped currency notes. ... New Indian Express, 5 hours ago
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200 images for pmla

India.com, 2 days ago
Indian Express, 1 day ago
Financial Express, 3 days ago
State Times , 1 day ago
Hindustan Times, 14 hours ago
New Indian Express, 5 hours ago
Ani News, 2 days ago
Indian Express, 2 days ago
The Freepress Journal, 2 days ago
Times of India, 1 week ago
Hindustan Times

Money laundering case: court grants Pankaj Bhujbal relief from arrest

The special PMLA court on Saturday granted relief from arrest to Pankaj Bhujbal — son of former Maharashtra minister Chhagan Bhujbal — on Saturday in the money laundering case being probed by the enforcement directorate (ED). Pankaj had ...
 Hindustan Times14 hours ago Chhagan Bhujbal's son Pankaj surrenders before special PMLA court, released on bail  DNA16 hours ago Money laundering case: Court sends Lodha, two others to Tihar Jail  DNA2 weeks ago PMLA case: Delhi court sends Rohit Tandon, 2 others to 14-day judicial custody  Indian Express2 weeks ago
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Money-laundering case: Surat bizman sent to 5-day ED remand

AHMEDABAD: A special PMLA court today remanded Jignesh Bhajiawala, arrested in connection with alleged money-laundering post-demonetisation, to a five-day custody of the Enforcement Directorate (ED). Judge AC Joshi remanded Bhajiawala to ED custody ...
 SahilOnline.net6 hours ago
Afternoon Despatch & Courier

Bhujbal as fit as cricketer Virat Kohli; says activist Damania

Almost a month after activist Anjali Damania had approached the special court for Prevention of Money Laundering Act (PMLA) cases, contending that due to negligence of duty by the government-run JJ Hospital and the Arthur Road jail authorities, the ...
 Afternoon Despatch & Courier1 week ago Chhagan Bhujbal case: Mumbai court finds JJ dean guilty of contempt of court  Hindustan Times1 week ago Chhagan Bhujbal's stay at private hospital : Court holds JJ dean guilty of contempt  Indian Express1 week ago Mumbai: JJ Hospital dean held guilty for contempt of court  Mid Day1 week ago
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Ani News

ED attaches properties of Zoom Developers Pvt Ltd

Investigation under the provisions of PMLA, 2002 has been initiated against Zoom Developers Pvt Ltd. Picture for representation Enforcement Directorate today attached land, shares and fixed deposits worth Rs 32 crore of Zoom Developers Pvt ...
 India Today4 days ago ED attaches properties of Aishwarya Rock Exports under PMLA  Ani News4 weeks ago Enforcement Directorate attaches properties of Aishwarya Rock Exports under PMLA  India.com4 weeks ago Indore: ED attaches Zoom Developers property worth Rs 24.6 cr  The Freepress Journal4 days ago
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ABP Live

Paras Mal Lodha PMLA case: Diamonds, rubies, jewellery recovered from bank locker in Kolkata

Kolkata/New Delhi: Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata. The locker, located in a public ...
 ABP Live3 weeks ago Lodha PMLA case: ED recovers diamonds, rubies from bank locker  Business Standard India3 weeks ago
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First Post.com

Lalit Modi money laundering case: PMLA court issues letter of request to competent authority in UK

The agency alleged in its application for LR that Modi entered into separate agreements with two companies Multi Screen Media (Singapore) Ltd. and World Sports Group (WSG) for broadcasting media rights.
 India Today2 months ago PMLA court issues LoR against Lalit Modi  The Hindu2 months ago PMLA court issues order to execute non-bailable warrant against former IPL commissioner Lalit Modi  First Post.com2 months ago Court allows ED for Lalit Modi's transfer from UK  Business Standard2 months ago
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The Freepress Journal

Mumbai City- Special PMLA court on Bhujbal

The court has further said that the jail authorities should ask the family members of Bhujbal to inform them about the medical procedure and accordingly the accused should be admitted to the hospital
 DNA1 month ago Put Chhagan Bhujbal back in jail, rules PMLA court  The Freepress Journal1 month ago Mumbai court reserves intervention plea on NCP leader Chhagan Bhujbal's hospital stay till Dec 15  India Today1 month ago Court asks jail authorities to take Bhujbal to only government hospital for tre...  Hindustan Times1 week ago
Business Standard

PMLA case: Bhujbal tells HC his arrest is illegal, seeks bail

Former Maharashtra Minister Chhagan Bhujbal, in judicial custody on charges of money laundering, today claimed before the Bombay High Court that his arrest by Enforcement Directorate (ED) was illegal as procedures were not followed by the ...
 Business Standard2 months ago HC allows Bhujbal to withdraw plea challenging PMLA provisions  Business Standard2 months ago HC rejects Bhujbal's plea to withdraw petition against PMLA  Business Standard2 months ago Chhagan Bhujbal seeks to withdraw plea opposing PMLA sections  Asian Age2 months ago
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Oneindia

PMLA case: ED raids Lodha's premises in Kolkata, Delhi

The ED today conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here and in Delhi in connection with a money laundering case probe in two high-profile black money cases of illegal conversion of old notes in the ...
 Business Standard3 weeks ago PMLA case: ED raids Paras Mal Lodha's premises in Kolkata, Delhi  Indian Express3 weeks ago PMLA case: ED raids Lodha's premises in Kolkata and Delhi  The Freepress Journal3 weeks ago PMLA case: ED raids premises of Kolkata bizman in two cities  Millennium Post3 weeks ago
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