rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Pmla

Rediff.com  »  News  »   Pmla

  News for Pmla

  • News
  • Business
  • Sports

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money......

HC rejects Virbhadra Singh's plea to quash PMLA case

The Delhi high court on Monday refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of......

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land......

PMLA court reserves order on Bhujbal's bail plea till Friday

A special court on Wednesday reserved till May 13 its order on the bail application filed by senior Nationalist Congress Party leader and former deputy chief minister Chhagan Bhujbal who was......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

ED to seize fresh Rs 17,00 crore assets of Mallya

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh......

Mallya asked to appear before a Mumbai court on July 29

Liquor baron Vijay Mallya has been asked to appear before a PMLA court here on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special......

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Goods seized are worth Rs 12.52 cr in the Rs 6,000 cr suspicious forex transactions case The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury......

CBI, ED will respond to Mallya's allegations by Nov 3

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of “political vendetta” and......

FIRST LOOK: Mallya at British GP, says 'life must go on'!

'I am willing to answer all their questions. But why only in India? And why after my passport has been revoked?' IMAGE: Sahara Force India owner Vijay Mallya during free practice at the......
  Web results for Pmla
Post-Diwali, govt will seek ATRs on shell firms

The Centre is planning a major crackdown on shell companies after Diwali when it seeks action taken report (ATR) from the state governments on... ...

http://www.mydigitalfc.com/companies-and-markets/post-diwali-govt-will-seek-atrs-shell-firms
CBI, ED will respond to Mallya's allegations by Nov 3

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a... ...

http://www.rediff.com/money/report/mallya-saga-cbi-ed-will-respond-to-mallyas-allegations-by-nov-3/20171018.htm
Gold sparkles this Dhanteras on stable prices, PMLA withdrawal

India's gold demand sparkled on Tuesday on the occasion of Dhanterus due to stable price, favourable monsoon rainfalls resulting into hopes for... ...

http://www.business-standard.com/article/markets/gold-sparkles-this-dhanteras-on-stable-prices-pmla-withdrawal-117101700742_1.html
Delhi HC adjourns hearing of Moin Qureshi till Oct 23

[India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a... ...

http://www.sify.com/news/money-laundering-case-delhi-hc-adjourns-hearing-of-moin-qureshi-till-oct-23-news-national-rkrqKvcfdcdjf.html
Rabri Devi skips ED summons for a fourth time

Former Bihar chief minister Rabri Devi on Monday skipped deposition before the Enforcement Directorate for the fourth consecutive time in a PMLA... ...

http://zeenews.india.com/india/rabri-devi-skips-ed-summons-for-a-fourth-time-2050473.html

Related Tags


  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

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z