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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......

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......

Chhagan Bhujbal's woes mount; ED registers 2 cases

In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the......

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies......

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......

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......

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......

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......
  Web results for Pmla
PIL seeks ATS probe in 5k cr hawala scam

AHMEDABAD: The Gujarat high court on Friday issued a notice to the state government in response to a PIL demanding a thorough probe by an... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/489cdcc8/sc/24/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CPIL0Eseeks0EATS0Eprobe0Ein0E5k0Ecr0Ehawala0Escam0Carticleshow0C4830A34730Bcms/story01.htm
Pause in Enforcement Directorate probe on money laundering

The Enforcement Directorate (ED) probe of Sahara Mutual Fund for alleged violation of the Prevention of Money Laundering Act (PMLA) has been... ...

http://smartinvestor.business-standard.com/market/Compnews-327291-Compnewsdet-Pause_in_Enforcement_Directorate_probe_on_money_laundering.htm
ED registers PMLA case against Devas Multimedia

The CBI had alleged that the Antrix-Devas S-band deal caused wrongful gain of Rs 578 crore to Devas Multimedia Pvt Ltd and its owners. The... ...

http://indianexpress.com/article/india/india-others/antrix-decas-deal-ed-registers-pmla-case-against-devas-multimedia/
Court to hear case on Aug 14

New Delhi: A Delhi court fixed August 14 for hearing a case in which the CBI has filed closure report giving clean chit to Congress leader Jagdish... ...

http://english.manoramaonline.com/news/nation/anti-sikh-riots-court-to-hear-case-on-aug-14.html
Sebi probing UBS on round-tripping

In the midst of the Special Investigative Team (SIT) on undisclosed money flagging concern on participatory notes (p-notes), the Securities and... ...

http://wap.business-standard.com/article/markets/sebi-probing-ubs-on-round-tripping-115073001346_1.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

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