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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......

VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin

Enforcement Directorate has issued summons for appearance to Sanjeev Tyagi, cousin of former IAF chief S P Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustWestland......

Court freezes assets worth Rs 37.86 cr of mining baron Reddy

A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhan Reddy and his wife in......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

ED registers money laundering case against Hizbul chief

In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

Top NSEL brass, executives failed in duty leading to scam: ED

The Rs 5,600-crore (Rs 56 billion) NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

NSEL scam: Real estate, agri land procured using investor funds

The prime accused deployed a modus operandi of claiming the investment in real estate purchased in the name of third party as unsecured loan Real estate assets, farm lands, flats and many other......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

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......

  People speak for pmla

  • QNA
Q. Enforcement Directorate on Tuesday slapped Prevention of Money Laundering Act (PMLA) charges on Kanimozhi and summoned her for questioning on May 12. this would be followed by attachment of properties belonging to Kalaignar TV of which she is one of the major shareholders, besides Dayalu Ammal, wife of Karunanidhi. Both Dayalu Ammal and Kanimozhi together hold 80% in Kalaignar TV alongwith Sharad Kumar, MD of the channel, holding 20% stake.- Do you think DMK let these happen ?
:  A. do they have any choice they are deep in the dock more

http://qna.rediff.com/questions-and-answers/enforcement-directorate-on-tuesday-slapped-prevention-of-mon//answers/19731393

venkatesaldevarajan
Q. tell me somthing about PMLA Act
Venkatesaldevarajan:  A. The Prevention of Money Laundering Act, 2002 (PMLA 2002) forms the core of the legal framework put in place by India to combat money laundering....... more

http://qna.rediff.com/questions-and-answers/tell-me-somthing-about-pmla-act/19731389/answers/12581172

AUDITOR
Q. Meaning of PMLA Act
AUDITOR:  A. Pre Maturity Laughing Affility (PMLA) more

http://qna.rediff.com/questions-and-answers/meaning-of-pmla-act/12581134/answers/12519417

  Web results for Pmla
Court

New Delhi: A Delhi court has asked a man to lead pre-summoning evidence in support of his allegation against six Delhi Police officials for beating... ...

http://freepressjournal.in/police-cannot-encroach-upon-the-liberty-of-any-citizen-court/
Karim Morani Allowed to Go Abroad for Promoting Film

NEW DELHI: Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release... ...

http://www.newindianexpress.com/nation/PMLA-Case-Karim-Morani-Allowed-to-Go-Abroad-for-Promoting-Film/2014/10/22/article2489459.ece
Gautam Khaitan's custody extended till Nov 3

NEW DELHI: A trial court on Tuesday extended till November 3 the judicial custody of businessman Gautam Khaitan, arrested in a money laundering... ...

http://timesofindia.indiatimes.com/city/delhi/VVIP-chopper-deal-case-Gautam-Khaitans-custody-extended-till-Nov-3/articleshow/44905175.cms
Private firm staffer booked in Rs 220 crore money-laundering scam

The Enforcement Directorate has booked an employee of a private firm and some other persons for allegedly siphoning off Rs 220 crore from... ...

http://www.dnaindia.com/mumbai/report-private-firm-staffer-booked-in-rs-220-crore-money-laundering-scam-2028249
ED attaches FDs, bank a/cs worth 80L

Panaji: Enforcement Directorate (ED) sleuths on Monday attached 80lakh worth of fixed deposits, accounts and insurance policies of Norman Azavedo,... ...

http://m.timesofindia.com/city/goa/ED-attaches-FDs-bank-a/cs-worth-80L/articleshow/44892981.cms

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