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About 159 results for "pmla"

PMLA case: Controversial meat exporter Moin Qureshi gets bail
Business Standard

PMLA case: Controversial meat exporter Moin Qureshi gets bail

Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case.Special judge Arun Bharadwaj, who had reserved the order on Qureshi's application on December 4, gave him the relief on a personal bond of Rs two lakh ... Business Standard, 1 day ago

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Business Standard

Rs 5k-cr loan default case: ED raids 7 Delhi locations of Sterling Biotech

The Enforcement Directorate had registered a case against the firm and the Sandesara family under sections of PMLA Press Trust of India | New Delhi Last Updated at November 30, 2017 15:58 IST Photo: Shutterstock The Enforcement Directorate on Thursday ...
 Business Standard1 week ago ED raids 7 Delhi locations in Gujarat pharma PMLA case  Deccan Herald1 week ago

PMLA case: Wani will vanish if granted bail, ED tells court

The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country. New Delhi: Alleged hawala ...
 Zee News1 week ago PMLA case: Aslam moves court for bail  State Times4 weeks ago
Business Standard

SC annuls harsh bail term in PMLA cases

The Supreme Court on Thursday declared unconstitutional a provision in the Prevention of Money Laundering Act (PMLA), which states that bail to an accused cannot be granted until the court is satisfied that he is not guilty of the offence, and is not likely ...
 Deccan Herald2 weeks ago SC eases bail condition in money laundering cases  Business Standard2 weeks ago SC rules stringent bail provision in PMLA unconstitutional  DNA2 weeks ago
Business Standard

Virbhadra PMLA Case: LIC agent Chauhan granted interim bail

LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh, was today granted interim bail by a special court from November 25 to December 5.The court granted relief to ...
 Business Standard2 weeks ago Virbhadra Singh PMLA case: LIC agent Chauhan seeks interim bail  Business Standard3 weeks ago

PMLA case: ED grills Tejashwi Yadav for nine hours

Tejashwi Yadav, son of RJD leader Lalu Prasad, was today grilled for?over nine hours for the second time by the Enforcement Directorate (ED) in connection with a money laundering probe in the railway hotels allotment corruption case, official sources said.
 DNA4 weeks ago ED grills Tejashwi for nine hours in PMLA case  Rediff.com1 month ago ED issues fresh summons to Tejashwi, Rabri  Deccan Herald3 weeks ago ED asks Tejashwi to appear on Nov 13  Business Standard1 month ago
Business Standard

India's gold demand down 24% in September quarter as GST levy, PMLA bite

India's gold demand declined by a staggering 24 per cent in the July - September quarter due to implementation of the goods and services tax (GST) and bringing jewellery industry under Prevention of Money Laundering Act (PMLA) which required KYC details from ...
 Business Standard1 month ago Gold imports double in September quarter despite GST, PMLA notification  Business Standard1 month ago Gold sparkles this Dhanteras on stable prices, PMLA withdrawal  Business Standard1 month ago Gold smuggling soars 80% after GST rollout  The Financial Chronicle1 month ago

Watch | PMLA Case: Vijay Mallya appears in UK court, lawyers say he fears for life in India

Embattled liquor baron Vijay Mallya arrived at Westminster Magistrates' Court in London today for his pre-trial extradition hearing.
 DNA3 weeks ago

Linking Aadhaar with insurance policies mandatory: IRDAI

It is mandatory under PMLA.
 DNA1 month ago

Jewellery stocks up on revival in consumer interest post PMLA exemption

Jewellery stocks moved up by upto 5.38 per cent on Monday due to a sharp improvement in consumer sentiment towards this sector following the government's decision to exempt jewellery sector from the ambit of the Prevention of Money Laundering Act (PMLA).While ...
 Business Standard2 months ago Jewellery stocks gain up to 9% after govt withdrawal of PMLA compliance  Business Standard2 months ago
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