Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 239 results for "pmla"

Ordinance to expedite probes against fugitive economic criminals
DNA

Ordinance to expedite probes against fugitive economic criminals

The special court will be constituted under the Prevention of Money Laundering Act (PMLA) 2002 and will have jurisdiction to declare a person as fugitive economic offender once the investigation agency moves an application. DNA, 2 days ago

53 images for pmla

Business Standard, 4 weeks ago
Business Standard, 2 weeks ago
Business Standard, 4 weeks ago
catchnews.com, 4 weeks ago
DNA, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Sify, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
DNA

Aircel-Maxis case: ED questions Karti Chidambaram for 2nd time

Karti Chidambaram's statement recorded under the Prevention of Money Laundering Act (PMLA).
 DNA6 days ago Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: PMLA authority  DNA1 month ago Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached  Business Standard1 month ago Aircel-Maxis case: Karti Chidambaram's Rs 11-mn assets attached under PMLA  Business Standard1 month ago
DNA

ED questions Satyendar Jain in PMLA case again

The Enforcement Directorate (ED) today questioned Delhi Health and Power Minister Satyendar Jain for the second time in connection with a money laundering case registered against him and others.Officials said Jain arrived at the ED office here this morning ...
 Business Standard1 week ago ED grills Lalu's second son-in-law in railway hotels PMLA case  Deccan Herald2 months ago Money laundering case: ED questions Lalu's son-in-law Rahul Yadav in connection with case  DNA2 months ago
catchnews.com

ED registers PMLA case against Nirav Modi

The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.During the course of investigation, a total of 251 searches were ...
 Business Standard1 month ago Nirav Modi indirectly challenging PMLA case via his firm: ED to Delhi HC  Business Standard1 month ago ED registers PMLA case in Simbhaoli Sugars Limited bank fraud  Sify1 month ago ED files money laundering case against Rotomac pens#39; promoters  Money Control2 months ago
[x]  
Business Standard

Virbhadra Singh PMLA case: HC seeks businessman's reply on ED plea

The Delhi High Court today sought the response of a businessman on a plea by ED challenging bail granted to him in connection with a multi-crore money laundering case involving former Himachal Pradesh chief minister Virbhadra Singh.Justice Anu Malhotra asked ...
 Business Standard2 weeks ago Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27  Sify1 month ago Virbhadra Singh PMLA case: ED arrests businessman  Business Standard2 months ago VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman director's plea  Sify2 months ago
[x]  

Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year. NEW DELHI: The adjudicating authority of the PMLA on Tuesday confirmed Rs 1.16 crore ...
 Zee News1 month ago Karti firm's assets attached  Deccan Herald1 month ago Authorities attach Karti, firm's assets  Deccan Herald1 month ago

FinMin asks non-compliant NBFCs to register with FIU

PMLA imposes obligation on reporting entities (REs) including Non-Banking Financial Companies (NBFCs) to verify identity of clients, maintain records and furnish information to FIU-IND (Financial Intelligence Unit - India).
 Money Control1 month ago Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so  PIB1 month ago
Business Standard

ED attaches Rs. 4 cr property of ex- Goa cricket officials

[India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's ...
 Sify4 weeks ago Coal blocks scam: ED attaches assets worth Rs 6.03 bn of Chhattisgarh firm  Business Standard3 weeks ago PMLA case: ED attaches property of VGN Developers  Sify1 month ago ED set to seize assets worth Rs 15,000cr of 'fugitive offenders'  Rediff.com3 hours ago
[x]  
Money Control

FIU slaps Rs 9 cr fine on Bank of Baroda in 2015 forex remittance scam case

The FIU has levied the maximum penalty of Rs 1 lakh, as stipulated under the Prevention of Money Laundering Act (PMLA), for each instance of "delayed" filing of Suspicious Transaction Reports (STRs) by the state-owned bank in the case.
 Money Control2 weeks ago FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam  Sify2 weeks ago
Business Standard

Delhi court orders attachment of Mallya's properties in PMLA case

The court was hearing an Enforcement Directorate (ED) plea seeking attachment of Mallya's properties Press Trust of India | New Delhi Last Updated at March 27, 2018 16:28 IST A Delhi court on Tuesday ordered attachment of properties of businessman Vijay ...
 Business Standard4 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less