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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......

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering......

ED issues fresh summons to Virbhadra after he fails to appear

The Enforcement Directorate on Thursday issued fresh summons to Himachal Pradesh Chief Minister Virbhadra Singh after he failed to appear before it in connection with a money laundering probe case.......

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......

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

Occupants were served eviction orders in April this year The ED on Thursday confiscated a Rs 100-crore worth beachside farm house in Maharashtra's Alibaug "controlled" by beleaguered liquor baron......

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
Police custody of CA of Lalu's daughter extended

[India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has... ...

http://www.sify.com/news/police-custody-of-ca-of-lalus-daughter-extended-news-national-rf0rMJdjhdcge.html
Court extends ED custody of CA in Rs 8,000-cr PMLA case

The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for seven more days in a money-laundering case allegedly... ...

http://www.dnaindia.com/india/report-court-extends-ed-custody-of-ca-in-rs-8000-cr-pmla-case-2451788
ED raids Jt Secretary in Delhi, others

The ED today raided 10 locations in Delhi and Haryana, including residence of an IAS officer serving in the Union government here, in connection... ...

http://www.dnaindia.com/india/report-manesar-land-pmla-case-ed-raids-jt-secretary-in-delhi-others-2450815
5 Easy Steps To Become KYC Compliant

Posted by Equitymaster Know Your Customer (KYC) is a prerequisite for investing in mutual funds (and almost all financial instruments). It is vital... ...

http://feeds.equitymaster.com/~r/TheOutsideView/~3/7kTJczHyVJI/detail.asp
Himachal CM's LIC agent's bail plea to be heard on 29 May

Himachal Pradesh Chief Minister Virbhadra Singh's Life Insurance Corporation (LIC) agent Anand Chauhan's bail plea will be heard by a trial court... ...

http://www.catchnews.com/national-news/himachal-cm-s-lic-agent-s-bail-plea-to-be-heard-on-29-may-62570.html

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