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About 814 results for "pmla"

FD scam: ED books PSU bank officials under PMLA

The Enforcement Directorate has alleged that accused misused cash credit facilities and laundered money and that the proceeds were laundered via Hawala route to Dubai. Money Control, 1 day ago

20 images for pmla

Jagran Post, 1 week ago
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Millennium Post, 1 week ago
Millennium Post, 1 week ago
Jagran Post, 1 week ago
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IBN Live, 3 weeks ago
India TV, 3 weeks ago
APN News, 4 weeks ago
Outlook, 3 weeks ago
Millennium Post

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV. Deposing as a ...
 Business Standard4 days ago PMLA case trial: records ED officer's statement  Press Trust of India1 week ago PMLA case: Trial begins, court records statement of ED officer  Press Trust of India1 week ago 2G scam: Trial begins, court records statement of ED officer in PMLA case  Economic Times1 week ago
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HC quashes warrant against 7 accused in an alleged hawala scam

The Gujarat High Court quashed a non-bailable warrant issued by a Prevention of Money Laundering Act (PMLA) court against seven accused in an alleged Rs 5,395-crore hawala scam. "Order passed by the designated judge under the PML Act, so far as the ...
 Business Standard4 days ago

2G PMLA case: Not going to stay ongoing trial, clarifies SC

dia | New Delhi November 18, 2014 Last Updated at 20:37 IST The Supreme Court today made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges ...
 Business Standard1 week ago Supreme Court says no stay on ongoing trial in 2G scam case  The Statesman6 days ago
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Court issues letter of request to Australia in PMLA probe

Press Trust of India | New Delhi November 17, 2014 Last Updated at 18:16 IST A Delhi court has issued a letter of request to the competent authorities in Australia seeking its assistance in Enforcement Directorate's probe for collecting evidence in a case of ...
 Business Standard1 week ago Delhi Court issues letter of request to Australia in PMLA probe  Economic Times1 week ago
Jagran Post

2G PMLA case: Karunanidhi's daughter Selvi to depose as ED

Press Trust of India | New Delhi November 13, 2014 Last Updated at 17:00 IST The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother ...
 Business Standard1 week ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 week ago 2G PMLA case: S Selvi to depose as ED witness  ZeeNews.com1 week ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Deccan Herald1 week ago
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Black money: SIT suggests amendments to PMLA

Comment · print · T T T+· T- Advocating inclusion of offences committed under various other statutes under the ambit of the Prevention of Money Laundering Act (PMLA), the Special Investigation Team on black money has suggested ...
 The Hindu2 weeks ago

Fatta’s aide denied bail

A special PMLA court on Wednesday rejected a bail plea by Rakesh Kothari, an aide of Afroz Fatta and Madanlal Jain in the Rs 5,395-crore hawala scam.
 Times of India1 month ago Multi-crore hawala scam accused Afroz Fatta denied bail  Press Trust of India1 month ago
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Supreme Court asks CBI, ED and government to file reply on Motilal Oswal's plea in NSEL Case

Motilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL scam. The petitioner said there was a conflict with fundamental rights of the victims of fraud, guaranteed by Part III ...
 Economic Times2 months ago SC asks CBI, ED and govt to file reply on Motilal Oswal's plea in NSEL Case  Economic Times2 months ago
Millennium Post

2G PMLA case: Accused' pleas without proper details irk court

rked over filing of applications by accused without "requisite details", the special 2G court today disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad.
 Business Standard2 months ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post2 months ago 2G PMLA case: Accused pleas without proper details irk court  IBNLive India News2 months ago 2G PMLA case: Accused' pleas irk court  Economic Times2 months ago
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