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About 737 results for "pmla"

Black money probe: Lone member of PMLA body quits
First Post.com

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. The post Black money probe: ... First Post.com, 13 hours ago
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59 images for pmla

Outlook, 14 hours ago
First Post.com, 13 hours ago
The Freepress Journal, 1 week ago
NewsReality.com, 2 weeks ago
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The Freepress Journal

2G PMLA case: Court to hear final arguments from June 1

New Delhi, Apr 17 (PTI) A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, today told a special court here that money transactions between several ...
 Press Trust of India1 week ago PMLA case: Court to record statements of defence witness tmrw  Press Trust of India3 weeks ago 2G PMLA case: Statements of accused to be recorded  Press Trust of India1 month ago PTI - COURT-TELECOM - 2G PMLA case: Court to record statements of accused tomorrow  Namibia Press Agency1 month ago
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First Post.com

Betting scam: Arrest warrant against 4 accused

AHMEDABAD: The special (PMLA) court in Ahmedabad on Friday issued a non-bailable arrest warrant against four accused of the Rs 4000-crore international cricket betting racket busted recently by the Enforcement Directorate (ED). These four accused ...
 Times of India2 weeks ago PTI - COURT-BETTING(Lgb13) - PMLA court issues warrant against four in cricket betting scam  Namibia Press Agency2 weeks ago PMLA court issues warrant against four in cricket betting scam  DeshGujarat2 weeks ago Suspended IAS officer Pradeep Sharma denied pre-arrest bail  Zee News2 months ago
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PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India2 weeks ago COURT-TELECOM - PMLA case:Dayalu Ammal suffering from Alzheimer's, says doctor  Namibia Press Agency2 weeks ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India2 weeks ago
Millennium Post

2G PMLA case: Two KTV officials depose as defence witness

New Delhi, Apr 8 (PTI) The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV). KTV's Vice President (operations) ...
 Press Trust of India2 weeks ago PTI - COURT-TELECOM-PMLA - PMLA case: Hearing deferred due to absence of defence witness  Namibia Press Agency2 weeks ago 2G PMLA: Two KTV Officials Depose As Defence Witness  Outlook2 weeks ago 2G PMLA case: Two depose as defence witness  Press Trust of India2 weeks ago
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Livemint.com

SYNDICATE BANK : ED files corruption case against former-Syndicate Bank CMD

The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against S K Jain, the former chairman and managing director of Syndicate Bank , and others who were arrested by the CBI in August last year in ...
 4 Traders3 weeks ago ED registers case against red sander smuggler Kollam Gangi Reddy  Economic Times3 weeks ago ED attaches Indu Group land in Mihan  Times of India1 month ago ED attaches Rs232cr assets of Jaganmohan Reddy, others  Livemint.com2 months ago
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2G PMLA case: Not a case of "no evidence", observes court

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:57 IST A special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea. "In view ...
 Business Standard1 month ago 2G PMLA: Not a Case of 'No Evidence', Observes Court  Outlook1 month ago

PMLA case: 2G court completes recording statement of accused

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:28 IST A special court today concluded recording the statements of the accused in a 2G scam related money laundering case. Fixing the matter for recording of defence evidence on April 6, ...
 Business Standard1 month ago

Bookies charged under PMLA in alleged cricket betting scam

The Enforcement Directorate (ED) registered a case of money laundering against four bookies and also froze their bank acounts in connection with an alleged cricket betting racket which runs to the tune of Rs 4,000 crore, officials said. "We invoked ...
 Business Standard1 month ago 'Bookie turnover was 100cr per match'  Times of India3 days ago
IndiaTV News

PTI - COURT-TELECOM-PMLA - 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions

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 Agency1 month ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  IndiaTV News1 month ago 2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions  Outlook1 month ago 2G money laundering case: Raja, DMK MP Kanimozhi, others to answer 400 questions  Economic Times1 month ago
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