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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......

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,......

ED asks CBI to issue Interpol notice against Lalit Modi

In fresh worry for former Indian Premiere League Enforcement Directorate has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged......

No fresh FIR against Tytler for influencing witnesses: CBI

The Central Bureau of Investigation on Friday told a Delhi court that no fresh FIR has been lodged against Congress leader Jagdish Tytler, who has been given clean chit in a 1984 anti-Sikh riots......

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Pressure mounted on Wednesday night for the ouster of Rajasthan Chief Minister Vasundhara Raje after emergence of a document purportedly carrying her signature to back Lalit Modi's immigration......

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
ED summons two officials of firm linked to Karthi Chidambaram

Th e Enforce ment Directorate has issued summons to two directors of a firm linked to former Finance Minister of India P Chidambaram's son in... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=156411
ED officer Niranjan Singh alleges Majithia hand in his transfer

The synthetic drug racket linked to ex-cop Jagdish Bhola brought embarrassment to even the Akalis' central ruling partners on Monday when... ...

http://m.hindustantimes.com/chandigarh/ed-officer-niranjan-singh-alleges-majithia-hand-in-his-transfer/article1-1383794.aspx
Govt woos NRIs, companies and individuals to come clean on black money before compliance window expires

Will the declaration be used to try assessees under PMLA? Confidentiality another major worry ...

http://www.dnaindia.com/money/report-govt-woos-nris-companies-and-individuals-to-come-clean-on-black-money-before-compliance-window-expires-2117001
Supreme Court stays order on Sun assets attachment

The SC on Friday stayed the proceedings undertaken by the Enforcement Directorate (ED) to provisionally attach Sun TV network’s assets worth Rs... ...

http://www.asianage.com/india/supreme-court-stays-order-sun-assets-attachment-548
IPL probe papers sent to Interpol

Former IPL Commissioner Lalit Modi. (Photo: PTI) The CBI has sent all relevant documents related to former IPL chairman Lalit Modi, being probed by... ...

http://www.asianage.com/india/ipl-probe-papers-sent-interpol-234

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  17. delhi
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