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About 1076 results for "pmla"

PMLA court asks Vijay Mallya to appear on July 29
Indian Express

Mallya ordered to appear before PMLA court on July 29

A Special Judge, in his order, observed that Vijay Vithal Mallya cannot be found and it has been shown to his satisfaction that Vijay Mallya has absconded and is concealing himself to avoid the service of the said warrant Two weeks after the ... Afternoon Despatch & Courier, 1 day ago
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118 images for pmla

NDTV, 2 days ago
Indian Express, 1 day ago
financialexpress.com, 3 days ago
catchnews.com, 2 days ago
Money Today, 2 days ago
Firstpost.com, 1 week ago
Deccan Chronicle, 2 weeks ago
News18.com, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Business Standard India, 2 weeks ago
Rediff.com

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Official sources said the notice has been issued to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act. The company has been asked to submit certain financial statements and other documents to the investigating officer ...
 Rediff.com1 week ago Bikaner land scam: ED issues notice to Vadra-linked firm  New Delhi Pioneer2 hours ago ED notice Robert Vadra's firm  New Indian Express4 hours ago I will always be used for political gains: Robert Vadra  Punjabkesari1 day ago
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India Today

No legal basis for Enforcement Directorate action: Vijay Mallya

Reacting to the ED action, Mallya said "The assets purportedly attached under PMLA (Prevention of Money Laundering Act) date back to several years prior to the launch of Kingfisher Airlines. There is no rationale nor any legal basis for the series ...
 Jagran Post2 weeks ago No misappropriation or diversion of funds by me, says Mallya  India Today2 weeks ago
Financial Express

VVIP chopper deal: ED searches multiple cities; freezes shares

PMLA issued orders to freeze shares of certain firms worth Rs 86.07 crore located in Dubai, Mauritius and Singapore Press Trust of India | New Delhi June 20, 2016 Last Updated at 17:13 IST Representational image Initiating fresh action in the VVIP choppers ...
 Business Standard1 week ago AgustaWestland: ED names James, two others in fresh chargesheet  Financial Express2 weeks ago VVIP Chopper deal: ED searches premises of Delhi businessman  Business Standard4 weeks ago VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi  Business Standard2 months ago
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PMLA probe against HC judge's wife: Patna HC seeks report from ED

Punjab and Haryana high Court lawyer Mukesh Mittal was implicated in the money laundering case. The Patna High Court has asked the Enforcement Directorate (ED) to submit a report on the status of the investigation into a money-laundering case in ...
 Indian Express2 weeks ago
Rediff.com

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.
 Zee News1 month ago Chhagan, Sameer Bhujbal's judicial custody extended till May 25  Zee News1 month ago Chhagan Bhujbal lawyer gets time to consult expert  Asian Age1 month ago Chhagan Bhujbal, nephew's judicial custody extended till June 7  Business Standard1 month ago
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DNA

VAT, state tax offences should attract PMLA charges: SIT

Violation of state tax laws like VAT should be made a predicate offence attracting action under anti-money laundering laws by agencies like ED which will act as a deterrent against economic crimes, the Vice Chairman of Special Investigation Team ...
 Business Standard2 months ago
Rediff.com

IDBI loan case: Kingfisher counters ED's charges in court

Kingfisher Airlines today moved anapplication in the special PMLA court here terming as "falseand incorrect" Enforcement Directorate's charges against itsowner Vijay Mallya that he had siphoned off Rs 430 crore ofthe IDBI loan and used this money to acquire ...
 Money Control2 months ago No relief for Mallya: Court rejects KFA's application against ED  Rediff.com2 months ago
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Rediff.com

Mallya PMLA case: More banks get ED call for financial details

The banks have been asked to furnish details of all domestic and foreign inward and outward remittances of Kingfisher Airlines
 Business Standard1 month ago L'affaire Mallya: More banks get ED call for financial details  Deccan Herald1 month ago
Business Standard

Double whammy for Mallya: MEA suspends passport; ED seeks non-bailable warrant

PMLA court will be hearing the case for NBW tomorrow at 2:30 pm; MEA gives Mallya a week's time to respond why his passport must not be revoked BS Reporters | New Delhi/ Mumbai April 15, 2016 Last Updated at 17:51 IST The government today suspended the ...
 Business Standard2 months ago
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