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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......

ED attaches assets worth Rs 53 crore in investments case

The Enforcement Directorate has attached properties worth Rs 53 crore in the quid-pro-quo investments case involving Yuvajana, Shramika, Rythu Congress Party chief Y S Jaganmohan Reddy, related to......

Chopper deal: Khaitan behind parking of kickbacks, says ED

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP......

ED grills Punjab minister in drug money laundering case

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case. Official......

Chopper deal: ED files chargesheet in money laundering case

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money......

Make tax evasion a criminal offence: SIT chief

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation......

Govt to amend laws to protect online shoppers from frauds

The government has initiated the process to amend the Consumer Protection Act to safeguard buyers from online frauds in e-commerce, Parliament was informed on Friday. "Keeping in view the increased......

I-T dept conducts searches on Sahara group in Delhi, NCR

The Income Tax department on Saturday conducted searches on the premises of Sahara group in the national capital and adjoining areas on charges of tax evasion. Sources said the searches were......

ED issues fresh summons to Goa-based miner Radha Timblo

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

ED registers money laundering case against Kalmadi

The Enforcement Directorate has registered a money laundering case against sacked CWGOrganising Committee Chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth......

Govt may seek Lalit Modi's deportation

In further trouble for the sacked IPL Commissioner Lalit Modi, the government may seek his deportation to make him join the probe into the alleged violation of foreign exchange laws in the conduct......

ED may book Modi under anti-money laundering act

The Enforcement Directorate is likely to book former IPL chairman Lalit Modi under the stringent Prevention of Money Laundering Act, which gives the Directorate the power to arrest and attach......
  Web results for Pmla
SIT

The Special Investigation Team (SIT) on black money has welcomed the announcements made in the Budget to tackle menace of illegal funds and similar... ...

http://www.outlookindia.com/news/article/Budget-Provisions-to-Check-Black-Money-Much-Needed-SIT/883639
Government to give more teeth to agencies

Income in relation to any undisclosed foreign asset or undisclosed income from any foreign asset will be taxable at the maximum marginal rate.... ...

http://dc.asianage.com/india/government-give-more-teeth-agencies-676
Tighter noose to curb laundering by banks, financial institutions

With unaccounted black money taking centre-stage in political discussion, the Budget on Saturday announced two laws to prosecute those having money... ...

http://wap.business-standard.com/article/budget/real-estate-main-target-of-curbing-black-money-in-domestic-economy-business-standard-news-union-budget-2015-115022800943_1.html
10-year RI for concealing income

Comment · print · T T T+· T- TOPICS Two Bills to tackle black money to be brought in Parliament Rolling out a multipronged strategy... ...

http://www.thehindu.com/business/budget/10year-ri-for-concealing-income/article6946337.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Reason to feel optimistic

Madam Speaker, I rise to present the Budget of the Union for the year 2015-16. 2. I present this Budget in an economic environment which is far... ...

http://www.financialexpress.com/article/economy/union-budget-2015-speech-reason-to-feel-optimistic/49026/

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