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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......

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......

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......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Satyam case: Court rejects pleas of Raju, others

A local court on Monday rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court's verdict that found him and nine others guilty......

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the......

Declare foreign assets and income to avoid penalty

Declare shares of foreign companies, money in foreign banks, paintings or jewellery purchased abroad as foreign assets and not under Income Tax, to avoid prosecution under the proposed 'black......

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct, and Sun Network buildings and land worth Rs 266 cr. The enforcement directorate (ED) has issued an order to attach assets......

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
Over Rs 7,800 crore stash found

The government detected a whopping over Rs 7,800 crore of illegal monies within the country and abroad during 2013-14 as the elite Financial... ...

http://www.asianage.com/business/over-rs-7800-crore-stash-found-591
Dr Subramanian Swamy on black money, hawala, Rafale, taxes and politics

Dr Swamy replied to a volley of questions on a wide range of issues like black money, hawala, taxation, Rafale deal, real estate registration costs... ...

http://moneylife.in/article/dr-subramanian-swamy-on-black-money-hawala-rafale-taxes-and-politics/41438.html
ED gets 3-day custody of Tommy, Mala

AHMEDABAD: A special PMLA () court on Tuesday sent Girish alias Tommy Patel and Kiran Mala on three-day custodial interrogation by Enforcement... ...

http://timesofindia.indiatimes.com/city/ahmedabad/Betting-scam-ED-gets-3-day-custody-of-Tommy-Mala/articleshow/47007401.cms
One-way or two-way, no way out at RTR

Neha Lalchandani http://t.co/eqOVTdPMla 9 minutes ago Risha Chitlangia One-way or two-way, no way out at RTR http://t.co/c7sETrZgnV 19 minutes... ...

http://newsr.in/n/India/754zwpy1b/One-way-or-two-way-no-way-out.htm
Court sends two main accused in betting racket to custody

A court in Ahmedabad sent the two main accused in the alleged Rs 4,000-crore cricket betting racket to custody for three days. dna Research... ...

http://www.dnaindia.com/sport/report-ahmedabad-court-sends-two-main-accused-in-betting-racket-to-custody-2079517

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