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About 636 results for "pmla"

2G PMLA case: Court allows Shahid Balwa to travel abroad

New Delhi, Sep 18 (PTI) Swan Telecom promoter Shahid Usman Balwa, facing prosecution in a 2G scam-related money laundering case, was today allowed by a special court to go to London for getting his son admitted to Cambridge University. The court ... Press Trust of India, 1 day ago
2G PMLA case: Court let Shahid Balwa go abroad Press Trust of India, 1 day ago

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IBN Live, 2 days ago
Peterborough Examiner, 1 month ago
IBN Live

2G PMLA case: Accused' pleas without proper details irk court

rked over filing of applications by accused without "requisite details", the special 2G court today disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad.
 Business Standard2 days ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post2 days ago 2G PMLA case: Accused pleas without proper details irk court  IBNLive India News2 days ago 2G PMLA case: Accused' pleas irk court  Economic Times2 days ago
Millennium Post

NSEL scam: Enforcement Directorate attaches spinning mill plant in Andhra Pradesh

Summary This attachment of the asset, under the Prevention of Money Laundering Act (PMLA), is a rare case where the agency has seized and enforced its orders on an entire mill premises. The Enforcement Directorate (ED) today attached ...
 Financial Express4 weeks ago Panel upholds Jagan's assets attachment  INooz1 month ago 'Bizarre' Scam: KELSA Told to Provide Mediation Info  New Indian Express1 month ago All named in Fatta case summoned  Times of India2 months ago

ED attaches nephrologist's properties worth Rs 3 cr under PMLA

Enforcement Directorate officials have attached two immovable properties worth of Rs three crore belonging to a nephrologist involved in an alleged kidney transplantation racket. Sleuths of Enforcement Directorate, investigating the alleged kidney ...
 Business Standard1 month ago Properties worth Rs 12 crore attached under PMLA  Press Trust of India1 month ago Property worth Rs 1.25 cr confiscated  Times of India6 days ago ED attaches properties worth Rs 1.25 crore  Times of India3 weeks ago

SC asks CBI, ED and govt to file reply on Motilal Oswal's plea in NSEL Case

Motilal Oswal had filed a writ petition challenging the application of provisions of Prevention of Money Laundering Act (PMLA) in the NSEL scam. The petitioner said there was a conflict with fundamental rights of the victims of fraud, guaranteed by Part III ...
 Economic Times2 weeks ago Supreme Court asks CBI, ED and government to file reply on Motilal Oswal's plea in NSEL Case  Economic Times2 weeks ago

Revisit tax treaties, give PMLA teeth, says SIT on black money

Summary Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime. The Special Investigation Team (SIT) on black money has recommended that India's taxation treaties with other countries be ...
 Indian Express1 month ago

Designated director must by August 1 for all brokers

To safeguard Indian markets from money-laundering risks and comply with the Prevention of Money Laundering Act (PMLA), all brokers and intermediaries would need to have a designated director by August 1. In a circular issued to all their trading ...
 Financial Express1 month ago Brokers asked to name designated director for PMLA compliance  Economic Times1 month ago Brokers told to have compliance officials  Asian Age1 month ago Brokers asked to name...  The Echo Of India1 month ago
Deccan Chronicle

Afroz Fatta claims Madanlal Jain is main accused in Rs 5395 hawala scam

AHMEDABAD: While seeking bail, Accused in the multi-crore hawala scam Afroz Fatta has filed a reply before special PMLA court saying that the Enforcement Directorate (ED) had falsely framed him in this case and deliberately did not recognize that ...
 Times of India1 month ago Rs 5,395-crore hawala scam accused sent to four-day remand  Times of India2 weeks ago Hawala scam: One more Fatta accomplice detained  Times of India1 month ago Hawala scam accused Afroz Fatta files bail plea  Press Trust of India1 month ago

Investigation under PMLA against Firms Illegal Granite Mining'

CHENNAI: The Directorate of Enforcement has appraised the Madras High Court that it has already initiated investigation under Prevention of Money Laundering Act, 2002 and registered an Enforcement Case Information Report (ECIR) against firms ...
 New Indian Express1 month ago

No proposal to amend PMLA: Govt

ney Laundering Act (PMLA) for ensuring that money laundered by scamsters goes back to the victims of chit fund or any other similar frauds. "No such proposal is under consideration of the government," Minister of State for Finance Nirmala Sitharaman told Lok ...
 Business Standard1 month ago
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