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 935 results for "pmla"

ED records N Srinivasan's statement in PMLA case against Lalit Modi
Indian Express

ED records N Srinivasan's statement in PMLA case against Lalit...

N Srinivasan, it is learnt, repeated the same facts on the issue. (Source: File) The enforcement directorate (ED) in Mumbai on Thursday, recorded the statement of former BCCI chief N Srinivasan in connection with a money laundering case ... Indian Express, 1 day ago
ED Records Srinivasan's Statement in Modi Case New Indian Express, 11 hours ago
[x]  

61 images for pmla

First Post.com, 1 day ago
Hindustan Times, 1 day ago
Indian Express, 1 day ago
Deccan Chronicle, 2 days ago
Afternoon Despatch & Courier, 2 days ago
Ani News, 2 days ago
New Indian Express, 2 days ago
Peterborough Examiner, 1 week ago
IndiaTV News, 2 weeks ago
Business Standard, 1 week ago
Afternoon Despatch & Courier

PTI - IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case

IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case Contributed by NAMPA / PTI. New Delhi, Jul 1 (PTI) Seeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to ...
 Namibia Press Agency2 days ago ED spins legal web against Lalit Modi  The Freepress Journal2 days ago ED clubs FEMA, PMLA charges against Lalit Modi to prepare 'watertight' case  Afternoon Despatch & Courier2 days ago Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Economic Times2 days ago
[x]  
Ani News

Sun TV files petition in SC, challenges ED move to attach property in PMLA

13 am New Delhi, July 2 ( ANI ): Tamil satellite channel Sun TV on Thursday filed a petition in the Supreme Court challenging the Enforcement Directorate's move of attaching its property in a Prevention of Money Laundering Act (PMLA) ...
 Ani News2 days ago
[x]  
Rediff.com

Ahead of black money compliance, fear of prosecution under PMLA

With only weeks left before the compliance window under the black money law to come into force, there are concerns that even a person paying taxes and penalties on previously undeclared assets could yet be prosecuted under the Prevention of Money ...
 Smart Investor1 week ago Black money Act may trip on 'immunity'  DNA1 month ago Black money compliance window open till Sept 30  Business Standard India2 days ago Black money: Compliance window in the next 2-3 weeks  ZeeNews.com1 month ago
[x]  
Livemint.com

ED attaches Gem Cable's property worth Rs 10.43 cr in PMLA case

FIR lodged against BJP corporator for inciting communal tension No vendetta in booking Congress, NCP leaders in corruption: BJP TN Govt to auction govt securities KL-4 Elaborate security arrangements for Yoga Day Cricket-Bowlers, Silva give Lanka ...
 United News of India2 weeks ago ED attaches Deccan's properties worth Rs 4.79 cr  The Statesman2 weeks ago ED Attaches Deccan Chromates' Properties Worth Rs 4.79 Cr  Outlook India2 weeks ago ED Attaches Rs 10.46 Cr Worth Assets of Gem Cables  New Indian Express2 weeks ago
[x]  
IndiaTV News

Court extends bookie's remand by two days

AHMEDABAD: The special Prevention of Money Laundering Act (PMLA) court on Thursday granted the Enforcement Directorate (ED) custody of the bookie, Mukesh Sharma, for another two days. Sharma is the alleged kingpin of a Rs 10,000 crore international ...
 Times of India1 month ago Court remands alleged cricket bookie to 3 days' custody  Press Trust of India1 month ago PMLA court sends alleged bookies to 3-day ED custody  The Statesman1 month ago ED gets 2 bookies on three-day remand  Times of India1 month ago
[x]  
NewsR.in

2G PMLA case: Matter adjourned till 27th July for final arguments

Pic Courtesy: - New Delhi: The final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, has been adjourned till July 27. Special CBI judge O P Saini had on ...
 ZeeNews.com1 month ago 2G PMLA case: Final arguments in court tomorrow  Press Trust of India1 month ago 2G PMLA case: Court to begin hearing final arguments tomorrow  Press Trust of India1 month ago 2G PMLA case: Final arguments deferred till July 27  NewsR.in1 month ago
[x]  
Deccan Chronicle

Chhagan Bhujbal booked for money laundering

"We have registered two ECIRs against Bhujbal and others under the provisions of PMLA," an ED
 The Hindu2 weeks ago ED registers two cases against Chhagan Bhujbal under PMLA  News on Air2 weeks ago Trouble for Bhujbal mounts  The Freepress Journal2 weeks ago ED registers two cases against Bhujbal under PMLA  DDI News2 weeks ago
[x]  

Enforcement Directorate set to file PMLA case on Devas deal

The Enforcement Directorate, which is investigating the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro) under the Fema, is preparing to register a case under the provisions of the ...
 Asian Age1 month ago VVIP chopper deal: Enforcement Directorate summons private bank CEO  Economic Times2 months ago

2G PMLA case: Supreme Court refuses to stay trial against Balwa & others

SC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were chargesheeted by ED. NEW DELHI: The Supreme Court today refused to stay the ongoing trial against Swan Telecom promoters ...
 Economic Times1 month ago 2G PMLA: SC Refuses to Stay Trial Against Balwa, Others  Outlook1 month ago 2G PMLA case: SC refuses to stay trial against Balwa & others  Economic Times1 month ago
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