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About 224 results for "pmla"

ED attaches assets worth Rs 117 cr in Jaganmohan Reddy PMLA case
Money Control

ED files money laundering case against Rotomac pens#39; promoters

They added that the agency had lodged the case under the Prevention of Money Laundering Act (PMLA), after studying the CBI FIR that was registered yesterday. Money Control, 1 day ago

70 images for pmla

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Business Standard

PNB fraud case: ED issues summons to Nirav Modi, Mehul Choksi under PMLA

While Modi runs the jewellery brand chain under his name, Choksie is the promoter of Gitanjali Gems Press Trust of India | Mumbai Last Updated at February 16, 2018 12:13 IST Photo: Kamlesh Padnekar The ED on Friday issued summons for appearance to billionaire ...
 Business Standard4 days ago INX media PMLA case: Karti Chidambaram appears before ED  Deccan Herald5 days ago PNB fraud PMLA case: ED summons Nirav Modi, Choksi  State Times4 days ago INX Media PMLA case: ED raids in Chennai  Deccan Herald4 days ago

Virbhadra Singh PMLA case: ED arrests businessman

The Enforcement Directorate today arrested a businessman in connection with its money laundering probe against Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh and others, officials said. They said Vakamulla Chandrasekhar, the ...
 Business Standard4 days ago Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody  DNA3 days ago ED arrests Mumbai businessman in IPL betting case  Business Standard2 months ago Mumbai businessman sent to ED remand in money laundering case  Business Standard2 months ago

ED raids in Nirav Modi-PNB Rs 280-cr fraud PMLA case

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank. Official sources said the agency sleuths swooped down on at least ten premises of entities involved in the case early morning. The premises raided by the ED here include Modi's residence in Kurla, his jewellery boutique in Kala Ghoda area, three company locations in ...
 Rediff.com5 days ago ED raids in Nirav Modi-PNB Rs 280 cr fraud PMLA case  Money Control5 days ago PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr  Rediff.com2 days ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify4 days ago
Business Standard

Government introduces Bill to amend the Prevention of Money-laundering Act, 2002 through Finance Act, 2018

Following amendments have been made in the Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018. The Amendments aim at further enhancing the effectiveness of the Act, widen its scope and take care of certain procedural difficulties faced ...
 PIB2 weeks ago Amendments moved to give more teeth to anti-money laundering act  Prokerala2 weeks ago 16-digit virtual identification: UIDAI system to protect privacy partially  Business Standard1 month ago

ED summons Lalu Prasad's second son-in-law Rahul in PMLA case

The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others. In what comes as fresh trouble for the Lalu Prasad family, the ...
 Deccan Herald1 month ago ED summons Lalu's son-in-law Rahul in railway hotels PMLA case  Rediff.com1 month ago

Money Laundering Case: Delhi HC rejects Virbhadra's wife, others plea against PMLA clause

The Delhi High Court today upheld the validity of a money laundering law provision while rejecting 19 pleas, including that of former Himachal Pradesh Chief Minister Virbhadra Singh's wife Pratibha Singh, challenging its constitutional validity.
 DNA1 month ago Retired IAS officer Pradeep Sharma's bail plea rejected  DNA1 month ago PMLA case: Controversial meat exporter Moin Qureshi gets bail  Business Standard2 months ago Moin Qureshi gets bail in PMLA case with Rs 4 lakh as bond and surety  Business Standard2 months ago
Business Standard

Black money crackdown: Govt proposes key amendments to PMLA in Budget 2018

Requires you to share personal information like date of birth, income, location amongst other fields. This information alongwith your contact information will be shared with the partners associated with this program, who contribute towards subsidizing the ...
 Business Standard2 weeks ago

Brief case: Arbitration clause, insurance, PMLA, labour dispute, and more

MARKETS LIVE: Sensex range-bound, Nifty above 10900; ONGC up 4% Hop on to Eicher Motors' shares -best performing stock on Nifty 50: Goldman IT shares gain; TCS hits new high, crosses Rs 3,000 mark Oil prices rise as Saudi Arabia says producers will cooperate ...
 Business Standard4 weeks ago
Business Standard

ED has 'no jurisdiction' to conduct such searches under PMLA: P Chidambaram

Enforcement Directorate conducted a raid at Karti Chidambaram's homes in Delhi and Chennai ANI | Chennai Last Updated at January 13, 2018 14:23 IST Photo: Dalip Kumar Congress leader and former finance minister P. Chidambaram on Saturday said that the ...
 Business Standard1 month ago INX Media: ED raids Karti Chidambaram's associates  Business Standard4 days ago ED raids a comedy of errors, officials found nothing,claims PC  Deccan Herald1 month ago Comedy of errors, says Chidambaram after ED raids Karti's premises  Rediff.com1 month ago
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