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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......

Mithun Chakraborty questioned in Saradha scam, says he will return money

The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam. During the questioning, the actor assured the......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED

Enforcement Directorate on Thursday questioned former Indian Air Force Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter......

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......

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......

The nuts and bolts of the new black money law

The Undisclosed Foreign Income and Assets (Imposition of Tax) Act, 2015, approved by Parliament this week, empowers the Union government to enter into agreements with other countries for the......

How Rose Valley siphoned investors' money

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses Rose Valley group "systematically engaged" its various companies to launder legitimate investor......

Blackmoney: ED freezes properties, files 173 chargesheets

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore or Rs 90.03 billion and filed 173 charge......

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to......

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......

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
Bookie Anil Jaisinghani keeps playing cat and mouse using police protection

When dna tried reaching Jaisinghani (whose caller tune has interestingly changed to Zindagi har kadam ek nayi jung hai / Jeet Jayenge hum tu agar... ...

http://www.dnaindia.com/india/report-anil-jaisinghani-keeps-playing-cat-and-mouse-using-police-protection-2088614
ED puts 3 matches under scanner for fixing after arrests of bookies

The Enforcement Directorate (ED) has put three IPL matches this season under the scanner, after getting 'big leads' on bookies and match fixing. ED... ...

http://www.dnaindia.com/sport/report-ipl-8-ed-puts-3-matches-under-scanner-for-fixing-after-arrests-of-bookies-2088548
PMLA court sends alleged bookies to 3-day ED custody

A Special court for Prevention of Money Laundering Act (PMLA) cases on Saturday sent two Delhi-based alleged bookies to Enforcement Directorate... ...

http://www.thestatesman.com/news/delhi/pmla-court-sends-alleged-bookies-to-3-day-ed-custody/65012.html
ED cracks whip on betting syndicates, nabs 3 bookies

— By | May 23, 2015 12:23 am New Delhi : The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching... ...

http://www.freepressjournal.in/ed-cracks-whip-on-betting-syndicates-nabs-3-bookies/
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... ...

http://www.rediff.com/cricket/report/ipl-betting-ed-nabs-bookie-conducts-searches-in-multiple-cities/20150522.htm

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