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About 887 results for "pmla"

Mallya PMLA case: Court confirms Rs 1,411 attachment order
Money Control

Mallya PMLA case: Court confirms Rs 1,411 attachment order

A special anti-money launderingcourt here has confirmed an attachment of assets order worthRs 1,411 crore issued by the ED against UBHL and others inconnection with its money laundering probe against liquorbaron Vijay Mallya and others. Money Control, 4 days ago
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240 images for pmla

Moneycontrol.com, 2 days ago
Moneycontrol.com, 4 days ago
Financial Express, 4 days ago
Financial Express, 1 week ago
Ani News, 2 days ago
catchnews.com, 2 weeks ago
Indian Express, 1 week ago
Money Control, 2 weeks ago
Ani News, 2 weeks ago
Business Standard, 2 weeks ago
Moneycontrol.com

PMLA case: Bhujbal seeks bail saying his 'arrest' is illegal

- Moneycontrol.com By Former Maharashtra minister Chhagan Bhujbal, in judicial custody on charges of money laundering since March, today sought bail from the Bombay High Court on medical grounds saying his arrest by Enforcement Directorate was ...
 Moneycontrol.com2 days ago PMLA case: Bhujbal terms his arrest illegal, seeks bail  Press Trust of India2 weeks ago PMLA Case: Bhujbal Tells HC His Arrest Is Illegal, Seeks Bail  Outlook India2 weeks ago Chhagan Bhujbal seeks bail in money laundering case, saying his arrest is illegal  Indian Express1 day ago
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Ani News

Axis Bank suspends two managers arrested by ED under PMLA Act

12:18 IST New Delhi [India], Dec. 5( ANI ): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of ...
 Ani News2 days ago Arrested Axis bank managers sent to remand by Delhi court  DNA2 days ago Delhi court sends two Axis bank managers into week's remand  Business Standard India2 days ago Demonetisation: ED arrests two Axis Bank managers for helping in conversion of black money  ZeeNews.com2 days ago
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ED opposes Bhujbal's petition challenging arrest in PMLA case

 Business Standard India1 week ago Enforcement Directorate opposes Chhagan Bhujbal's petition challenging arrest in PMLA case  India.com1 week ago ED opposes Chhagan Bhujbal's petition challenging arrest in PMLA case  Economic Times1 week ago Enforcement Directorate opposes Bhujbal's Habeas Corpus petition citing delay!  Afternoon Despatch & Courier2 weeks ago
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DNA

Virbhadra PMLA case: Court asks ED to provide documents to accused

NEW DELHI: A special court today granted time till December 19 to Enforcement Directorate (ED) for supplying certain documents to LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case involving Himachal Pradesh Chief Minister ...
 Economic Times1 week ago Embraer deal: After CBI, now ED registers case to probe US $5.7 million kickbacks  DNA2 weeks ago HC allows Bhujbal to withdraw plea challenging PMLA provisions  Business Standard3 weeks ago Bombay High Court allows Chhagan Bhujbal to withdraw plea challenging PMLA provisions  India.com3 weeks ago
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DNA

India has zero conviction on money laundering: US reports

The PMLA was introduced in 2002 and was amended in 2012 to align with international laws related to AML/CFT
 DNA1 week ago Measures that govt can take to curb flow of black money in Indian economy  India Infoline3 weeks ago
Money Control

Rs. 18k cr properties to come under PMLA

Government on Friday said it has issued provisional orders to attach properties worth Rs 18,866 crore for offences under the Money Laundering law. It has also taken a host of initiatives, including effective enforcement of law, to curb the menace of ...
 Nagaland Post2 weeks ago Govt issues order to attach Rs 18,866 cr properties under PMLA  Money Control2 weeks ago Government issues order to attach Rs 18,866 cr properties under PMLA  Economic Times2 weeks ago
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Times of Oman

ED moves PMLA court seeking Lalit Modi's transfer from UK

In fresh trouble for Lalit Modi, the Enforcement Directorate today moved a special court here seeking issuance of fresh Letters Rogatory (LR) to the British government for execution of the warrant pending against the former IPL commissioner and his ...
 Business Standard4 weeks ago Enforcement Directorate moves PMLA court seeking Lalit Modi's transfer from UK  Times of Oman4 weeks ago
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catchnews.com

Moin Qureshi back in India; ED asks him to depose in PMLA case

Controversial meat exporter Moin Qureshi has returned to India and has been summoned by the Enforcement Directorate (ED). On 15 October, according to reports, Moin Qureshi managed to leave for Dubai even after he was stopped at the Delhi airport by the ...
 catchnews.com2 weeks ago ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA  Ani News2 weeks ago Moin Qureshi detained at IGI; ED questions him in PMLA case  The Hindu1 month ago Meat exporter Moin Qureshi briefly detained at IGI; allowed to fly  DNA1 month ago
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Oneindia

Rs 22 crore tents supply to RAW: ED questions V K Singh's aide in PMLA case

New Delhi:The Enforcement Directorate today questioned a close aide of Union Minister and former army chief V K Singh in connection with its money laundering probe in a case of alleged financial irregularities in supply of high-altitude tents worth ...
 DeshGujarat1 month ago ED-AIDE - ED questions V K Singh's aide in PMLA case  Namibia Press Agency1 month ago ED questions VK Singh's aide in PMLA case  Business Standard1 month ago ED questions V K Singh's aide in PMLA case  News Today1 month ago
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