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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......

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......

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......

Aadhaar must for opening bank a/c, transaction over Rs 50K

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes. The government has made quoting......

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
Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir... ...

http://www.firstpost.com/india/aslam-wani-close-aide-of-kashmiri-separatist-shabir-shah-sent-to-judicial-custody-till-in-pmla-case-3952653.html
Court orders Indrani Mukerjea to appear before it in PMLA case

A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her... ...

http://www.deccanherald.com/content/628347/court-orders-indrani-mukerjea-appear.html
Hawala dealer Aslam Wani's ED custody extended till August 20

He was presented before the court after the expiry of his eight-day ED custody ...

http://www.business-standard.com/article/current-affairs/pmla-case-hawala-dealer-aslam-wani-s-ed-custody-extended-till-august-20-117081400943_1.html
Three held for betting in Tamil Nadu league matches

Three persons, including the brother of a man held for betting in IPL by the ED in 2015, have been arrested for allegedly placing bets on matches... ...

http://www.dnaindia.com/delhi/report-three-held-for-betting-in-tamil-nadu-league-matches-2528271
TMC minister appears before ED in Narada case

After dodging the Enforcement Directorate's (ED) two summons, West Bengal Minister for Fire Services and Environment Sovan Chatterjee appeared... ...

http://www.deccanherald.com/content/627504/tmc-minister-appears-ed-narada.html

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