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About 822 results for "pmla"

NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL
Money Control

Virbhadra PMLA case:ED told to give docs to accused

New Delhi, Oct 19 (PTI) A special court today directed the Enforcement Directorate to supply certain documents to LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case involving Himachal Pradesh CM Virbhadra Singh. Special ... Press Trust of India, 6 days ago
Court asks ED to provide documents to accused Chandigarh Tribune, 6 days ago

198 images for pmla, 6 days ago
Sunday Guardian Live, 1 week ago
DNA, 6 days ago
DNA India, 1 week ago
DNA, 1 week ago
One India, 1 week ago
Financial Express, 3 weeks ago
Money Control, 3 weeks ago
Financial Express, 3 weeks ago
DNA India, 3 weeks ago
India Today

Liquor baron Vijay Mallya's Goa Villa to be auctioned by banks today; no bids received so far

Mallya, who left the country on March 2 and is now in UK, has been declared a proclaimed offender by a special PMLA court in Mumbai on a plea by Enforcement Directorate in connection with its money laundering probe against him in the alleged bank ...
 Financial Express6 days ago PMLA court declares Vijay Mallya a proclaimed offender  Business Standard2 months ago Noose tightens around Vijay Mallya: Declared proclaimed offender, properties to be attached  India Today2 months ago Court declares Vijay Mallya 'proclaimed offender'  Business Standard2 months ago
Money Control

ED seeks transfer of cases against Bhujbal, kin to PMLA court

The Enforcement Directorate today moved the sessions court seeking transfer of two cases against former Maharashtra minister Chhagan Bhujbal and his kin from the anti-corruption court to Prevention of Money Laundering Act (PMLA) court.
 Money Control6 days ago Enforcement Directorate wants Chhagan Bhujbal cases transferred to one court  Asian Age5 days ago Enforcement Body Seeks Transfer Of Cases Against Chhagan Bhujbal, Family  NDTV5 days ago
The Freepress Journal

Fresh Letter of Request to UAE against Lalit Modi

A special PMLA court on request by the Enforcement Directorate (ED) has issued a fresh Letter of Rogatory or Letter of Request (LR) to the United Arab Emirates (UAE) in connection with a money laundering case registered against Lalit Modi, former ...
 Asian Age1 week ago Special court issues Letters Rogatory in ED case against Lalit Modi  The Freepress Journal1 week ago

Moin Qureshi detained at IGI; ED questions him in PMLA case

Controversial Delhi-based meat exporter Moin Qureshi was today detained at the Indira Gandhi International Airport based on a look out circular issued by the ED against him in a money laundering case. Officials said immigration authorities first ...
 The Hindu1 week ago Meat exporter Moin Qureshi briefly detained at IGI; allowed to fly  DNA1 week ago Meat exporter Moin Qureshi held briefly at Delhi airport  Indian Express1 week ago ED gears up to take action against meat exporter Moin Qureshi, issues fresh summons  DNA India13 minutes ago

Rs 22 crore tents supply to RAW: ED questions V K Singh's aide in PMLA case

New Delhi:The Enforcement Directorate today questioned a close aide of Union Minister and former army chief V K Singh in connection with its money laundering probe in a case of alleged financial irregularities in supply of high-altitude tents worth ...
 DeshGujarat1 week ago ED-AIDE - ED questions V K Singh's aide in PMLA case  Namibia Press Agency1 week ago ED questions VK Singh's aide in PMLA case  Business Standard1 week ago ED questions V K Singh's aide in PMLA case  News Today1 week ago

Expedite sale of Vijay Mallya's jet: HC to Service Tax dept, loan default case, PMLA

Mumbai: The Bombay High Court on Friday directed the Service Tax department to complete the process of re-auction and sale of businessman Vijay Mallya's private aircraft by December 15 this year. Mallya's aircraft has been parked at the airport ...
 ZeeNews.com1 week ago Delhi HC rejects Vijay Mallya's plea challenging summons  DNA2 months ago Supreme Court directs Vijay Mallya to fully disclose foreign assets in 4 weeks  Indian Express10 hours ago Court summons Mallya to appear on November 24  MSN News US4 days ago

HC refuses to grant relief to Bhujbal in PMLA case

Mumbai, Sep 27 ( UNI) The Bombay High Court today said it was not inclined to grant the interim relief sought by former Maharashtra Deputy Chief Minister Chhagan Bhujbal in a petition filed by him, challenging the constitutional validity of ...
 United News of India4 weeks ago Maharashtra Sadan scam: Court grants bail to Pankaj Bhujbal  Asian Age2 months ago Bombay HC grants interim relief to Pankaj Bhujbal  Asian Age2 months ago Maharashtra Sadan scam: Pankaj Bhujbal gets interim protection from arrest  DNA2 months ago
Deccan Chronicle

More people called to join probe in Virbhadra PMLA case: ED

New Delhi, Aug 22 (PTI) More people have been summoned to join the investigation in a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate (ED) told a special court today. Additional Sessions ...
 Press Trust of India2 months ago PMLA case: More people called to join probe in Himachal Pradesh CM Virbhadra Singh's case, says ED  DNA2 months ago More called to join probe in Virbhadra case, says ED  The Hindu2 months ago
Millennium Post

Jignesh Shah gets bail in NSEL scam

The special Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to industrialist Jignesh Shah on a surety of Rs. 2 lakh, in the Rs. 5,600-crore National Spot Exchange Limited (NSEL) scam. The Enforcement Directorate arrested Shah on July ...
 The Hindu2 months ago PMLA court grants bail to Jignesh Shah  Money Control2 months ago Court grants Shah bail in graft case  Times of India5 days ago Jignesh Shah wins bail from CBI court in MCX-SX case  Millennium Post6 days ago
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