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About 942 results for "pmla"

No temporary bail for Pradeep Sharma
Times of India

No temporary bail for Pradeep Sharma

AHMEDABAD: A special court for Prevention of Money Laundering Act (PMLA) cases refused to grant temporary bail on Thursday to suspended IAS Pradeep Sharma . Sharma is currently behind bars in an alleged case of money laundering lodged by Enforcement ... Times of India, 1 week ago

PMLA Court Grants Jignesh Shah Bail in Money Laundering Case

A SPECIAL court in Mumbai has granted bail to Jignesh Shah , arrested in the National Spot Exchange Limited scam stating that his custody was not required in the case, while directing him to pay a surety of Rs 2 lakh and depositing his passport. ...
 Equilibrio Informativo1 month ago Jignesh Shah granted bail by PMLA court  Livemint.com1 month ago PMLA court grants bail to Jignesh Shah  Money Control1 month ago Accused in NSEL Rs 5,600 money laundering get bail  Mid Day1 month ago

5 PMLA cases over Rs 12,357cr registered since Jan '14

NEW DELHI: Five cases of money laundering amounting to Rs 12,356.6 crore involving accounts in four banks, including Bank of Baroda and ICICI Bank, have been registered since January 2014. In all the cases, money was remitted outside India by ...
 Economic Times1 month ago 5 PMLA cases over Rs 12,357 cr registered since Jan 2014  Times of India1 month ago
Business Standard India

NSEL case: ED summons India Infoline director under PMLA

Chintan Modi would be present himself for the ED investigation on Monday
 Business Standard1 month ago
DNA India

PMLA case: Chhagan Bhujbal's family gets eviction notice from ED to vacate premises

The ED issues has issued eviction notice to Chhagan Bhujbal's family on Saturday to vacate premises attached by ED in connection with PMLA case against him and others. Initiating fresh action in the money laundering case against former ...
 DNA India1 month ago ED to evict Bhujbal family from 9-storey Santacruz bldg  Times of India1 month ago

Mumbai: Fugitive bookie Anil Jaisinghani's file vanishes from court, again

An entire file related to the non-bailable warrant issued under the Prevention of Money Laundering Act (PMLA) against bookie Anil Jaisinghani has vanished from the Gujarat High Court. Jaisinghani has been on the run from the Enforcement Directorate ...
 DNA India1 month ago dna follow-up: Bookie's affidavit lands him in more trouble  DNA2 days ago Court issues 4th non-bailable warrant against Mallya  India Today3 weeks ago Another NBW against Mallya, court asks agencies to take coercive steps to bring him back  New Indian Express1 month ago
Times of India

ED moves to prosecute Devas under PMLA for Fema violation

NEW DELHI: While Devas Multimedia, the former joint venture partner of Isro's commercial arm Antrix, may be celebrating a hefty compensation it has won from an international tribunal, the Bengaluru-based company still has to contend with an ED move ...
 Times of India2 months ago

Lift stay on PMLA proceedings against Virbhadra's children: ED

The Enforcement Directorate (ED) today urged the Delhi High Court to vacate its order staying proceedings against Himachal Pradesh Chief Minister Virbhadra Singh's two children in a money laundering case. The submission was made before a bench of ...
 Business Standard2 months ago

Indigo, GoAir made parties in Mallya case

Bengaluru, Sep 23 (PTI) Indigo and GoAir airline today filed objections to interim applications of the consortium of banks led by Oriental Bank of Commerce, which pleaded before the Debt Recovery Tribunal under garnishee proceedings to direct the ...
 Press Trust of India2 days ago IndiGo, GoAir file made parties in the Vijay Mallya case  Oneindia1 day ago In a new twist, Indigo, GoAir made parties in Mallya case  Rediff.com2 days ago Indigo, GoAir made parties in Vijay Mallya case  Economic Times2 days ago
Money Control

NSEL case: ED arrests Agarwal of ARK Imports

The Enforcement Directorate has arrested Kailash Agarwal, Director of Ludhiana-based ARK Imports in the Rs 5,600-crore settlement default case in the National Spot Exchange. ARK Imports defaulted Rs 729 crore to NSEL investors. Agarwal is being ...
 Hindu Business Line2 days ago NSEL case: ED arrests Director of Ludhiana firm  Money Control1 day ago
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