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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......

Delhi-based Rohit Tandon arrested after crores were found in his office

The Enforcement Directorate on Thursday arrested controversial lawyer Rohit Tandon in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm......

Sekhar Reddy case: ED arrests two in Chennai

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as......

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......

'Why should holding old notes make me a criminal?'

'If the RBI liability is extinguished and they no longer remain legal tender, then those Rs 500 and Rs 1,000 notes are worthless paper.''Then why should it be a criminal offence to keep that......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

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
ED arrests Jignesh Bhajiawala

Ahmedabad: The Enforcement Directorate (ED) late on Thursday evening arrested Jignesh Bhajiawala, the son of Surat-based financier Kishor... ...

http://timesofindia.indiatimes.com/city/ahmedabad/ed-arrests-jignesh-bhajiawala/articleshow/56694303.cms
No CAT relief for ED Dy Director

The Central Administrative Tribunal (CAT) today dismissed the interim relief on repatriation orders of Gurnam Singh, Deputy Director, Directorate... ...

http://www.tribuneindia.com/news/punjab/governance/no-cat-relief-for-ed-dy-director/353155.html
ED derails Bank's recovery plan, DRT order to remain unexecuted

The DRT has ordered recovery of the huge money that was taken as loan by Mallya. Vijay Mallya Highlights Tribunal allows SBI-led... ...

http://indiatoday.intoday.in/story/mallya-case-ed-derails-banks-recovery-plan-drt-order-to-remain-unexecuted/1/862834.html
ED files case against senior railway official under PMLA

The ED has registered an enforcement case information report (ECIR) against senior railway official K L Bhoyar for allegedly laundering money by... ...

http://indiatoday.intoday.in/story/demonetisation-enforcement-directorate-mumbai-railways-pmla/1/862208.html
A glimpse into the Salafi preacher's business empire in India

Mumbai, Jan 19: The National Investigation Agency (NIA) chief Sharad Kumar assured that the probing agency is preparing a watertight case to nail... ...

http://www.india.com/news/india/zakir-naik-under-nia-radar-a-glimpse-into-the-salafi-preachers-business-empire-in-india-1769488/

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