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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......

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......

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......

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
Supreme Court refuses to stay trial against Balwa & others

SC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/4606f8ea/sc/7/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0C2g0Epmla0Ecase0Esupreme0Ecourt0Erefuses0Eto0Estay0Etrial0Eagainst0Ebalwa0Eothers0Carticleshow0C471656250Bcms/story01.htm
Rose Valley Chairman Kundu's Bail Prayer Rejected

KOLKATA: A city court today rejected the bail prayer of Rose Valley Group chairman Gautam Kundu, facing the charge of money laundering, and... ...

http://www.newindianexpress.com/nation/Chit-Fund-Scam-Rose-Valley-Chairman-Kundus-Bail-Prayer-Rejected/2015/05/05/article2798865.ece
ED seeks additional staff to enforce black money Bill

Logo of Enforcement Directorate The Enforcement Directorate (ED) has sought additional staff to enforce various provisions of the Undisclosed... ...

http://wap.business-standard.com/article/current-affairs/ed-seeks-work-force-beef-up-115050400653_1.html
ED seeks work force beef up

The forex and money laundering watchdog, Enforcement Directorate (ED), has sought additional recruitments to beef up its work force, to enforce the... ...

http://smartinvestor.business-standard.com/market/Econnews-309956-Econnewsdet-ED_seeks_work_force_beef_up.htm
State, Centre spar over attaching Seashore assets

BHUBANESWAR: Taking strong note of the Enforcement Directorate's move attaching Seashore Group's assets, which were already attached by the state... ...

http://timesofindia.indiatimes.com/city/bhubaneswar/State-Centre-spar-over-attaching-Seashore-assets/articleshow/47146135.cms

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