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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: 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......

ED grills Punjab minister in drug money laundering case

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case. Official......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

Saradha: ED summons Mithun Chakraborty again

Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......

Black money Bill likely to be tabled in Lok Sabha tomorrow

The government is likely to table in the Lok Sabha on Friday a Bill to make non-disclosure of overseas income and assets a predicate offence that will attract punitive action including upto a......

Bill approved to nab those hoarding black money abroad

The bill is likely to be tabled in Parliament on Friday The Union Cabinet on Tuesday approved a Bill that seeks harsh penalties and rigorous imprisonment for those having unaccounted money abroad.......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

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
ED registers case against red sander smuggler Kollam Gangi Reddy

The Enforcement Directorate has registered a case under Prevention of Money Laundering Act (PMLA) against the red sander smuggler Kollam Gangi... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/44fc2d63/sc/7/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Ced0Eregisters0Ecase0Eagainst0Ered0Esander0Esmuggler0Ekollam0Egangi0Ereddy0Carticleshow0C467624180Bcms/story01.htm
ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the... ...

http://www.rediff.com/money/report/ponzi-scam-ed-to-file-chargesheet-in-rose-valley-case/20150331.htm
Enforcement Directorate teams to Mauritius, Tunisia

The Enforcement Directorate (ED), probing the multi-crore VVIP helicopter deal, may send a team of its officials to Tunisia and Mauritius to get... ...

http://www.asianage.com/india/enforcement-directorate-teams-mauritius-tunisia-364
ED files prosecution in two money laundering cases

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Friday filed prosecution in two money laundering cases against seven persons and one... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/44e3bc17/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CED0Efiles0Eprosecution0Ein0Etwo0Emoney0Elaundering0Ecases0Carticleshow0C467280A740Bcms/story01.htm
Not a case of "no evidence", observes court

Press Trust of India | New Delhi March 27, 2015 Last Updated at 18:57 IST A special court today dismissed the petitions of four accused companies... ...

http://www.business-standard.com/article/pti-stories/2g-pmla-case-not-a-case-of-no-evidence-observes-court-115032700981_1.html

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  17. delhi
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