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About 295 results for "pmla"

CBI seeks statutory powers under PMLA

Highly placed sources in the government say it is not desirable The Central Bureau of Investigation has sought statutory powers under the Prevention of Money Laundering Act (PMLA) to conduct probe into proceeds of crime, attach tainted ... The Hindu, 1 week ago
The Freepress Journal

Bhujbal PMLA case: ED attaches land worth Rs 160 crore

Mumbai, Nov 13 (PTI) The Enforcement Directorate (ED) today attached a plot worth Rs 160 crore of a realty firm in connection with a money laundering probe against NCP leader and former Maharashtra PWD minister Chhagan Bhujbal. The seized asset is ...
 Press Trust of India1 week ago PTI - BHUJBAL - Bhujbal PMLA case: ED attaches land worth Rs 160 crore  Namibia Press Agency1 week ago
Siasat Daily

Depository Participant, Compliance, PMLA Audit

Job Description: Download of KYC data uploaded on i-Assist & verifying, updating & uploading on i-Assist Download & verification of FIU/PMLA Alerts generated in NSDL & CDSL system Preparation of STR Registers Preparation of Monthly Investor ...
 Siasat Daily2 weeks ago
Indian Express

ED files money laundering case against Moin Qureshi

Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad
 Indian Express1 month ago Trouble for Vadra as ED registers money laundering case in Bikaner land grab case  Jagran Post2 months ago CM's son condemns ED raids  NetIndia123.com4 days ago Himachal CM lands in fresh trouble  Yahoo! India1 week ago
Deccan Chronicle

2G PMLA case: Court to hear ongoing final arguments on December 1

 MyInforms3 weeks ago 2G PMLA case: Court to hear final arguments on Dec 1  Moneycontrol.com3 weeks ago 2G case: Court to hear ongoing final arguments on October 19  Deccan Chronicle1 month ago

Seminar on PMLA and Issues in Annual Filing of MCA Forms

Sign-in to your account Username: Password: Remember Me | Forgot your password? Sign-up now Join and Share your Knowledge. Registered members get a chance to ...
 CAclubindia1 week ago
Indian Express

PTI - ED-RAJASTHAN - ED searches firm in Mumbai in Raj ambulance laundering case

ED-RAJASTHAN - ED searches firm in Mumbai in Raj ambulance laundering case Contributed by NAMPA / PTI. Mumbai, Nov 24 (PTI) The Enforcement Directorate today conducted searches on the premises of a firm here in connection with its money ...
 Namibia Press Agency23 hours ago Rajasthan Ambulance Scam: ED conducts searches at Ziqitza Health Care premises in Mumbai  India Today1 day ago ED searches firm in Mumbai in Rajasthan ambulance laundering case  Daijiworldcom8 hours ago Yadav Singh case: CBI searches 12 locations; ED registers two cases  Indian Express1 month ago

Ambulance scam: ED raids Ziqitza

The Enforcement Directorate on Tuesday raided three premises of the directors of Ziqitza Healthcare in Mumbai after they failed to provide satisfactory responses to queries raised by the agency related to the contract the company had received for ...
 MyInforms17 hours ago

No urgent hearing on Rahul Gandhi's citizenship row, says SC

Swami had also asked the Congress vice President to release all the documents that he has in his possession regarding his citizenship. Congress vice-president Rahul Gandhi The Supreme Court on Tuesday refused urgent hearing on a plea seeking ...
 Tehelka1 day ago Will ask ED to file FIR against Rahul Gandhi, says Subramanian Swamy  Tehelka1 week ago
DNA India

Enforcement Directorate (ED) to attach 2 more Chhagan Bhujbal properties

Chhagan Bhujbal The Enforcement Directorate (ED) continues to give nightmares to Chhagan Bhujbal and his family. The agency is set to attach another big residential property, Hafeeza Mahal, in Bandra West, worth Rs 150 crore. It's owned by ...
 DNA India1 day ago ED attaches Bhujbals Rs. 160-cr. worth land  The Hindu1 week ago
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