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About 1120 results for "pmla"

Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extradition
Financial Express

PTI - ED-MALLYA - Mallya PMLA case: ED to invoke India-UK MLAT...

ED-MALLYA - Mallya PMLA case: ED to invoke India-UK MLAT for extradition Contributed by NAMPA / PTI. New Delhi, May 23 (PTI) ED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance ... Namibia Press Agency, 1 day ago
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45 images for pmla

Money Control, 1 day ago
DNA, 1 day ago
Business Standard India, 1 week ago
Financial Express, 1 day ago
Peterborough Examiner, 1 week ago
Business Standard India, 1 week ago
The Freepress Journal, 4 days ago
Ani News, 1 week ago
MSN India, 1 week ago
Deccan Chronicle, 1 week ago

PMLA case against Virbhadra singh: Delhi HC to ED Do not act like a super investigator

 Indian Express1 day ago PTI - HC VIRBHADRA 3 LAST  Namibia Press Agency1 week ago HP CM's plea in HC is still pending  Times of India2 months ago ED Can't Act As 'Super Investigator': HC  Outlook India1 day ago
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DNA

Money laundering case: SC refuses to put stay on non bailable warrant against Pankaj Bhujbal

On April 27, a special PMLA court had issued a NBW against Pankaj Bhujbal in the case connected with construction of the new Maharashtra Sadan in Delhi and another matter.
 DNA6 days ago 7 Maharashtra Sadan scam accused get interim relief till May 25  DNA6 days ago ED moved PMLA court for judicial letter issuance against Vijay Mallya  Business Standard1 week ago High Court grants relief to seven PMLA accused  The Freepress Journal6 days ago
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DNA

PTI - BLACKMONEY - VAT, state tax offences should attract PMLA charges: SIT

BLACKMONEY - VAT, state tax offences should attract PMLA charges: SIT Contributed by NAMPA / PTI. New Delhi, Apr 30 (PTI) Violation of state tax laws like VAT should be made a predicate offence attracting action under anti-money laundering laws ...
 Namibia Press Agency3 weeks ago VAT, state tax offences should attract PMLA charges: SIT  New Delhi Pioneer3 weeks ago Black money: VAT, state tax offences should attract PMLA charges, says SIT  Financial Express3 weeks ago
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Rediff.com

Expedite wrap up of probes: Revenue Secy to ED

Echoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA cases"
 Business Standard3 weeks ago Loan default case: ED quizzes former CFO of Kingfisher Airlines  Asian Age2 months ago ED quizzes KFA ex-CFO for 2nd day  Deccan Herald2 months ago Loan default case: ED quizzes ex-CFO of Kingfisher Airlines  Rediff.com2 months ago
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Oneindia

VVIP chopper deal: 'ED tried to dilute Agusta probe, was not keen on strict PMLA charges'

NEW DELHI: As the Enforcement Directorate steps up its "money laundering" probe in the AgustaWestland scam by questioning realty firm Emaar-MGF's boss Shravan Gupta on Wednesday and lining up former IAF chief SP Tyagi for Thursday, it has emerged ...
 Times of India2 weeks ago PTI - CHOPPER-TYAGI - VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi  Namibia Press Agency3 weeks ago VVIP chopper deal PMLA case: ED summons ex-IAF chief Tyagi  Oneindia3 weeks ago VVIP choppers deal: ED questions ex-IAF chief again  Times of India1 week ago
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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 Control1 month ago
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Business Line

Mallya gets time till April 2 to appear before ED

ED had earlier issued summons to Liquor baron for 'personal appearance' on March 18 under the provisions of the PMLA.
 Business Standard2 months ago Mallya seeks more time to appear before ED in PMLA case  Deccan Herald2 months ago Money laundering case: Mallya seeks more time to appear before ED  Asian Age2 months ago Mallya seeks time till April to appear before ED  Business Line2 months ago
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DNA

Saradha scam: ED files first charge sheet; names Srinjoy Bose, Sudipta Sen among others

The Enforcement Directorate (ED) had registered a case under PMLA in 2013 taking cognisance of police FIRs of West Bengal, Assam and Odisha.
 DNA1 month ago TMC ex-MP named in Saradha case  Asian Age1 month ago

SC asks 2G PMLA accused to raise grievances before trial court

New Delhi, Mar 29 () Supreme Court today asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter.
 Times of India1 month ago Betting scam: HC refuses to quash charges  Times of India2 weeks ago
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