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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......

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

The Enforcement Directorate on Monday attached assets worth Rs 18.37 crore of Islamic Research Foundation and others in connection with its money laundering probe against controversial Islamic......

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by......

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......

Government to take 'harsh punitive' action against shell cos

In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.......

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......

ED gets court nod to extradite Lalit Modi from United Kingdom

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......
  Web results for Pmla
Man convicted in money laundering case; second PMLA verdict

A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs. ...

http://www.dnaindia.com/india/report-man-convicted-in-money-laundering-case-second-pmla-verdict-2370397
British government certifies Vijay Mallya's extradition

The ministry of external affairs on Friday said the British government has certified India's request for loan defaulting liquor baron Vijay... ...

http://news.rediff.com/commentary/2017/mar/24/british-government-certifies-vijay-mallyas-extradition/c317ad2e65e2c250d1ebd14b23be09f9
ED attaches Rs 10-cr assets under PMLA in bank frauds case

The Enforcement Directorate has attached six flats worth Rs 10 crore belonging to the Director of a Kolkata-based firm in connection with a money... ...

http://www.business-standard.com/article/pti-stories/ed-attaches-rs-10-cr-assets-under-pmla-in-bank-frauds-case-117032200894_1.html
ED attaches Rs. 14.69 crores under PMLA

The Enforcement Directorate on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money... ...

http://www.business-standard.com/article/news-ani/ed-attaches-rs-14-69-crores-under-pmla-117032100287_1.html
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... ...

http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm

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