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About 349 results for "pmla"

Shabir Shah PMLA case: ED arrests alleged hawala dealer Aslam Wani from Srinagar

PMLA case: Hawala dealer Aslam Wani's ED custody extended till...

He was presented before the court after the expiry of his eight-day ED custody Business Standard, 4 days ago
PMLA case: Shabir Shah's aide Aslam Wani held Business Standard, 1 week ago

90 images for pmla

DNA, 1 week ago
DNA, 1 week ago
Business Standard, 1 week ago
Money Control, 3 weeks ago
Money Control, 4 weeks ago
State Times , 3 weeks ago
India Today, 2 weeks ago
Mathrubhumi, 3 weeks ago
Business Standard, 3 weeks ago, 3 weeks ago

Court orders Indrani Mukerjea to appear before it in PMLA case

A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her and others including Karti Chidambaram, son of former minister P Chidambaram. Special judge Sunil Rana allowed ...
 Deccan Herald2 days ago ED moves court to quiz Indrani in PMLA case  DNA1 week ago ED moves Delhi court to quiz Indrani Mukerjea in PMLA case  Business Standard1 week ago ED moves Delhi court to quiz INX Media's Indrani Mukerjea in PMLA case  Business Standard1 week ago
India Today

Hasan Ali PMLA case: ED conducts searches in Mumbai

The ED today conducted searches at few locations here in connection with its money laundering probe against Pune-based stud farm owner Hasan Ali Khan and others.
 DNA1 week ago Hasan Ali PMLA case: Enforcement Directorate conducts searches in Mumbai  Zee News1 week ago Jagan Reddy money laundering case: ED attaches Rs 148 cr assets  Business Standard3 weeks ago Jagan Reddy PMLA case: Enforcement Directorate attaches Rs 148 cr assets  Zee News3 weeks ago

In cat-and-mouse chase, Indian sleuths close in on Mallya

Latest arrest warrant against the Indian fugitive in the UK in a special Prevention of Money Laundering Act (PMLA) court strengthens government' extradition case
 DNA1 month ago Special PMLA court issues Non-Bailable Warrant against Vijay Mallya  catchnews.com1 month ago NBA filed against Mallya  Rediff.com1 month ago Mumbai court allows Chhagan Bhujbal to cast vote in presidential poll 2017  First Post.com1 month ago
Business Standard

ED files case against Lalu Yadav and family over money laundering charges

The case is under the Prevention of Money Laundering Act (PMLA) against Lalu, wife Rabri, son Tejashwi and others in the BNR case.
 India Today3 weeks ago ED registers PMLA case against Lalu Prasad Yadav, family  Business Standard3 weeks ago ED files PMLA case against Lalu Yadav, family over railway hotel tender case  Business Standard3 weeks ago ED files PMLA case against terror groups, Kashmir separatists  DNA1 month ago

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case. Bharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case in New Delhi on Tuesday, officials said. She has also been asked to bring along certain documents, including those related to her personal finances, they said. Her husband ...
 Rediff.com1 month ago ED summons Misa Bharti in PMLA case  Business Standard1 month ago ED summons Misa Bharti, husband in PMLA case  DNA1 month ago Money laundering case: Misa Bharti's CA sent to three-day ED custody  DNA2 months ago

ED opposes CA's bail plea in Rs 8,000-cr PMLA case

The Enforcement Directorate (ED) has opposed the bail plea of a chartered accountant, arrested in a money-laundering case allegedly linked to the political entities. The central probe agency, in its written submission, has told the court that the case was at ...
 Business Standard1 month ago ED opposes in HC bail plea of businessman in PMLA case  DNA1 month ago PMLA case: Delhi HC seeks ED reply on businessman's bail plea  DNA2 months ago
Money Control

Delhi High Court dismisses Himachal Pradesh CM Virbhadra Singh's plea to quash PMLA case

The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. "The petitions are devoid of substance, consequentially the same are dismissed," Justice R K Gauba said. The Enforcement Directorate ...
 Zee News1 month ago HC dismisses Virbhadra Singh#39;s plea to quash PMLA case  Money Control1 month ago HC dismisses Virbhadra's plea to quash PMLA case  State Times1 month ago HC dismisses Virbhadra Singh's plea to quash PMLA case  DNA1 month ago

Pakistani terrorist convicted in connection with 2006 PMLA case

A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
 DNA3 weeks ago

Bengaluru: State court sentences Pakistani terrorist to 7 year jail under PMLA

Tue, Jul 25 2017 09:50:57 PM Daijiworld Media Network- Bengaluru (RJP) Bengaluru, Jul 25: A Karnataka court sentenced a Pakistani terrorist to seven years in jail in a money laundering case. The terrorist has been identified as Mohammed Koya. The stringent ...
 Daiji World3 weeks ago Pak terrorist sentenced to 7 year jail under PMLA  Deccan Herald3 weeks ago
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