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About 620 results for "pmla"

2G PMLA case: Raja, Kanimozhi & others to answer 400 questions
IndiaTV News

PTI - COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & oth...

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 Agency, 1 day ago
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5 images for pmla

IndiaTV News, 1 day ago
The Freepress Journal, 1 day ago
Business Standard India, 1 month ago
Peterborough Examiner, 1 month ago
Times of India, 1 month ago
Business Standard

PTI - COURT-TELECOM-PMLA 2 LAST

COURT-TELECOM-PMLA 2 LAST Contributed by NAMPA / PTI. The ED, in its charge sheet, had alleged that the accused were involved in the Rs 200-crore money transaction which was not "bonafide" and "genuine" and it was a "bribe for grant of telecom ...
 Namibia Press Agency2 days ago PTI - COURT-TELECOM - 2G PMLA case: Court concludes recording of ED's evidence  Namibia Press Agency1 week ago 2G PMLA case: Court concludes recording of ED's evidence  Economic Times1 week ago 2G PMLA case: Court allows ED's plea for using I&B min files  The Statesman1 month 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 India2 days ago 2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order  Outlook2 days ago
Livemint.com

ED attaches Rs232cr assets of Jaganmohan Reddy, others

The ED has already attached assets worth over Rs. 1,000 crore in the overall PMLA cases it is probing against Jaganmohan Reddy, government officials of Andhra Pradesh and businessmen. Photo: Hindustan Times Hyderabad: The Enforcement Directorate ...
 Livemint.com1 week ago Money laundering case: ED attaches assets worth Rs 232 crore of Jagan, others  Jagran Post1 week ago ED wants assets sale law revised  Times of India1 week ago Failure to pay income tax may become prosecutable  Economic Times1 month ago
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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 week ago Gujarat: Suspended IAS officer Pradeep Sharma seeks ...  Firstpost.com2 weeks ago PTI - COURT-SHARMA (LGB9) - Suspended IAS officer Pradeep Sharma denied pre-arrest bail  Namibia Press Agency1 week ago PTI - COURT-SHARMA(LGB8) - Suspended IAS officer Pradeep Sharma seeks anticipatory bail  Namibia Press Agency2 weeks ago
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ED files charge-sheet against 16 under PMLA

In Assam, the Enforcement Directorate has filed charge-sheet against 16 persons under the Prevention of Money Laundering Act before a Special Court in Guwahati. The case relates to alleged transfer of development funds, meant for Dima Hasao district, to buy ...
 News on Air1 month ago DHD-J leaders in chargesheet  Calcutta Telegraph1 month ago Copter case: ED asked to respond to Khaitan plea  Times of India1 month ago Chopper deal: ED response on Khaitan's plea sought  The Statesman1 month ago
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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 Examiner1 month ago

FINANCE MINISTRY SEES ROOM FOR MORE CUTS

NEW DELHI: The finance ministry on Wednesday said it expected the Reserve Bank of India (RBI) to cut the policy rate further. The ministry said RBI Governor Raghuram Rajan's decision to cut the policy rate by 25 basis points would boost demand and ...
 IPA Newspack.com19 hours ago

Mispricing exports, imports may land you in jail for 7 years

NEW DELHI: Knowingly inflating the value of exports and imports may no longer earn just a light rap on the knuckles for those involved . This favoured ploy to salt away a little extra cash overseas or bring it back into the country, without the ...
 Times of India22 hours ago Inflating export, import bills could land you in jail for 7 yrs  Economic Times23 hours ago Inflating value of exports and imports may land you in jail for seven years  Times of India22 hours ago

CBI raids Trinamool MP's home, 47 other locations

— By | Mar 05, 2015 12:15 am Bengali film actor Tapas Paul comes under scanner Kolkata : Armed with inputs from Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) on Wednesday carried out searches at the residential flat of ...
 The Freepress Journal1 day ago
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