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About 323 results for "pmla"
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Offering help to launder money also punishable: CobrapostThe Indian Penal Code as well as the PMLA 2002 says that offering to help in carrying out an offence is punishable. This blows a hole in the RBI's argument that making allegations and flouting norms are not the same. Money Control, 2 weeks ago |
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Moneycontrol.com
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Stock Guru: ED to attach Rs 125 cr property of coupleThe agency had registered a regular case under the Prevention of Money Laundering Act (PMLA) sometime back after the couple was arrested by Delhi police last year. Flats of the couple in places like Mumbai, Hyderabad, Ratnagiri, Nagpur and few other ... Moneycontrol.com, 1 day ago
ED nabs Junagadh man in Rs 2-crore forgery case
Indian Express, 2 weeks ago
ED registers money laundering case against Saradha group
Firstpost.com, 3 weeks ago
StockGuru scam: Enforcement Directorate to seize Khaires' assets
Times of India, 1 day ago
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Court denies bail to TapuriahA special Prevention of Money Laundering Act (PMLA) court on Tuesday refused to grant bail to 78-year-old Kashinath Tapuriah, a Kolkata- based industrialist, who has been behind bars for nearly two years for his alleged involvement in a multi-crore ... Indian Express, 2 months ago
Money laundering case: Tapuriah's bail plea rejected
Press Trust of India, 2 months ago
Money laundering case: Tapuriah`s bail plea reject
Zee News, 2 months ago
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Money Control
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PMLA (Amendment) Act: Now, someone else's dirty money can taint youImagine ED sleuths probing you on a bank deposit of Rs 10,000 that they have discovered is tainted money. You have no idea how that sum landed in your account but you are now forced to answer uncomfortable queries both from investigators and ... Economic Times, 2 months ago
Changes made to PMLA won't impact gold imports much: Expert
Money Control, 2 months ago
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IPL spot-fixing: Sreesanth could stay behind bars for life as Delhi Police charge him under Sec 409 of IPCNEW DELHI: The spot-fixing scandal involving three cricketers looks like the proverbial tip of the iceberg, if Delhi Police is to be believed. The police indicated before a court on Tuesday that it was probing not just spot-fixing but also looking ... Economic Times, 1 day ago
ED registers laundering case against fixers
New Delhi Pioneer, 1 day ago
Three more arrested in IPL spot-fixing case
Samaylive, 2 days ago
Spot-fixing scam: 3 more arrested
Manorama Online, 3 days ago
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T20 League under ED scanner amid moneylaundering chargesWith allegations rife about big money being laundered in a widespread network involving cricketers, bookies and the underworld, the Enforcement Directorate (ED) has already started looking into it, official sources confirmed to HT. The allegations ... Hindustan Times, 2 days ago
The money laundering trail
Hindu Business Line, 2 weeks ago
Operation Red Spider 2: Modus operandi, allegations and targets
Smart Investor, 2 weeks ago
Around 23 pvt and PSU banks involved in money laundering: Cobrapost
India Infoline, 2 weeks ago
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KeralaNext.com
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It is for government and tax authorities to check money launderingInternational News: A probe launched by Reserve Bank of India following allegations of non-compliance with anti-money laundering measures and know your customer (KYC) norms by top private banks has reportedly found that cooperative banks are used as ... KeralaNext.com, 2 days ago
ICICI, HDFC Bank direct staff not to push insurance products
India Infoline, 2 days ago
ICICI, HDFC Bank, Axis violated norms but no money laundering: RBI
India Infoline, 1 week ago
IRDA probes money laundering allegations against insurers
India Infoline, 2 weeks ago
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India Today
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Tainted cricketer Ajit Chandila splurged on jeans worth Rs.2.5 lakhThe Delhi Police has conducted extensive raids at the houses of the three tainted cricketers, Sreesanth, Chandila and Chavan, in an attempt to unearth the players' role in the recent IPL spot-fixing scandal. Police claim that cricketer Ajit Chandila ... IndiaVision, 2 days ago
Splurging spot fixer Ajit Chandila bought jeans worth Rs 2.5 lakh, watch for Rs 1 lakh
India Today, 2 days ago
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India Today
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IPL spot-fixing: ED likely to begin money laundering probeInstances like spot-fixing not only contravene forex laws but also could result into money laundering crimes, they said. The Enforcement Directorate is likely to begin a money laundering probe into the recent allegations of spot-fixing in the ... DNA India, 3 days ago
More from: , Manorama Online...and 4 other sources
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Law may be introduced to curb bettingWith debates raging over legalising betting, a new law may be in the offing to clamp down betting, considered to be a necessity after the recent spot-fixing controversy. The Sports Ministry has already started holding consultations with the Law ... New Indian Express, 2 days ago
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