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About 781 results for "pmla"

PMLA court sends two alleged bookies to three-day ED custody
IndiaTV News

Court remands alleged cricket bookie to 3 days' custody

Ahmedabad, May 25 (PTI) A special court for Prevention of Money Laundering Act (PMLA) cases sent a Delhi-based alleged bookie to Enforcement Directorate (ED) custody until May 28 in a multi-crore rupee IPL cricket betting case. Special PMLA court ... Press Trust of India, 1 day ago
ED gets 2 bookies on three-day remand Times of India, 4 days ago
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32 images for pmla

IndiaTV News, 4 days ago
The Statesman, 3 days ago
DNA India, 4 days ago
Outlook India, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
NewsReality.com, 3 weeks ago
Millennium Post, 3 weeks ago

Ponzi, mining scam cases: ED attaches assets worth Rs 485 cr

ED had slapped PMLA charges after taking cognisance of the FIR filed in this regard by the Vigilance wing of the Odisha Police in 2012 Press Trust Of India | Bhubaneswar May 21, 2015 Last Updated at 20:20 IST Enforcement Directorate (ED) today issued a string ...
 Business Standard5 days ago Enforcement Directorate attaches assets over Rs 480 crore assets in ponzi, mining scam cases  Economic Times5 days ago ED attaches assets over Rs 480 cr in ponzi, mining scam cases  Millennium Post5 days ago ED attaches assets over Rs 480 crore assets in ponzi, mining scam cases in Odisha  ZeeNews.com5 days ago
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Black money Act may trip on 'immunity'

Experts say only total exemption under PMLA, and from ED, RBI and CBI probes will inspire more people to come clean and help bring back illegally stashed money abroad
 DNA6 days ago

Enforcement Directorate set to file PMLA case on Devas deal

The Enforcement Directorate, which is investigating the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro) under the Fema, is preparing to register a case under the provisions of the ...
 Asian Age1 week ago

No ED remand for betting accused

AHMEDABAD: A special court for PMLA cases on Thursday rejected the remand application filed by the Enforcement Directorate (ED) seeking custody of two Delhi-based persons in the alleged cricket betting racket. Special judge A P Bhojak rejected the ...
 Times of India1 week ago
First Post.com

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. The post Black money probe: ...
 First Post.com4 weeks ago Blackmoney: Lone Member of Special Court Quits, Major Setback for PMLA Cases  Outlook4 weeks ago BLACKMONEY - Blackmoney: PMLA cases face setback as spl court goes vacant  Namibia Press Agency4 weeks ago Black money: Setback for PMLA cases as special court goes vacant  Millennium Post4 weeks ago
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2G PMLA case: Supreme Court refuses to stay trial against Balwa & others

SC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were chargesheeted by ED. NEW DELHI: The Supreme Court today refused to stay the ongoing trial against Swan Telecom promoters ...
 Economic Times3 weeks ago PTI - SC-TELECOM - 2G PMLA case: SC refuses to stay trial against Balwa & others  Namibia Press Agency3 weeks ago 2G scam: SC refuses to stay trial in PMLA case  Financial Express3 weeks ago 2G PMLA case: SC refuses to stay trial against Balwa & others  Economic Times3 weeks ago
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DNA

Black Money: ED attaches assets worth over Rs 9,000 cr

The agency which probes financial crimes under prime laws of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the repealed Foreign Exchange Regulation Act (FERA) has broken all records of lodging complaints and ...
 Money Control3 weeks ago Black money: ED freezes properties worth Rs 9,003 crore, files 173 chargesheets  DNA3 weeks ago Blackmoney: ED freezes properties, files 173 chargesheets  Rediff.com3 weeks ago Blackmoney: Enforcement Directorate freezes Rs 9,003 crore props, files 173 chargesheets  Jagran Post3 weeks ago
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The Freepress Journal

2G PMLA case: Court to hear final arguments from June 1

New Delhi, Apr 17 (PTI) A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, today told a special court here that money transactions between several ...
 Press Trust of India1 month ago PMLA case: Court to record statements of defence witness tmrw  Press Trust of India1 month ago 2G PMLA case: Court to record statements of accused tomorrow  Economic Times2 months ago 2G PMLA case: Court concludes recording of ED's evidence  Economic Times2 months ago
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Enforcement Directorate may not press PMLA charges against Quereshi

The Enforcement Directorate (ED) is unlikely to press money-laundering charges against the Kanpur-based meat exporter — Moin Akthar Quereshi, who is under its scanner for the alleged foreign exchange violations. The agency recently registered a ...
 Asian Age2 weeks ago Graft case: ED chargesheet against realtor  Times of India2 months ago
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