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Adarsh accused move Bombay HC against PMLA application

Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate's case against them for money laundering is not "sustainable" as provisions of anti-money......

Swamy targets Rahul again, says will ask ED to register FIR

Continuing his stand that Congress vice-president Rahul Gandhi had taken British citizenship to set up a company in the United Kingdom, Bharatiya Janata Party leader Subramanian Swamy on Wednesday......

Chopper deal case: NBWs issued against 2 Italians

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be......

Interpol need not hear Lalit before issuing red corner notice: ED

The Enforcement Directorate on Monday contested claims made by the Lalit Modi camp that the former Indian Premier League boss will be heard before Interpol issues a red corner notice against him,......

CBI sends papers to Interpol for red-corner notice against Lalit Modi

The Central Bureau of Investigation has sent documents related to former Indian Premier League boss Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament,......

Modi's new plans and status of earlier promises

Prime Minister Narendra Modi, in his maiden Independence Day address, had made several promises to the nation. This year was no different. Business Standard looks at some new promises the PM made......

Black money disclosure to be online

The window will come ahead of the imposition of the stringent Act from assessment year 2016-17 Forms to be separate from the normal  income tax filing,  other details on submission in a......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

India is proficient in making laws but lax in enforcing them

The loudest criticism of the new black money law is that while it is meant to prosecute and punish Indians with illegal foreign incomes and assets, the much bigger problem of black money in the......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......

IPL betting: ED nabs bookie; conducts searches in multiple cities

Alleged racket suspected to be between Rs 1,000 – Rs 4,000 crore Searches are aimed at investigating some top links active in betting in matches in the Indian Premier League Suspected bookies......
  Web results for Pmla
Money Laundering

Today we listen the word too much Black Money and all politicianparties saythat we will bring it to India from Swiss Bank. But what is Black Money?... ...
HP CM on ED Summon

Himachal Pradesh Chief Minister Virbhadra Singh, who has been issued summons by the Enforcement Directorate, today said he was confident of coming... ...
ED summons Himachal Pradesh CM in money laundering case

Sources said the summons have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) asking Singh to personally appear... ...
​ED to attach $14 mn in bank accounts of City Limousine chairman …

By | The Indian Express The Enforcement Directorate (ED) is set to attach $14 million lying in two bank accounts of City Limousine chairman Sayed... ...
ED raids Ziqitza

NEW DELHI: The Enforcement Directorate on Tuesday raided three premises of the directors of Ziqitza Healthcare in Mumbai after they failed to... ...

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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