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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......

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......

Graft case: Jagan's assets worth Rs 863 crore sealed

Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate on Wednesday attached assets worth Rs 863 crore of YSR Congress leader Jaganmohan Reddy......

Kanimozhi, Raja likely be chargesheeted soon by ED

The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G......

Koda case: Rs 144 cr properties attached by special court

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand......

Satyam case: Raju appears in court on money-laundering charges

Satyam Computer Services founder Ramalinga Raju and another accused appeared before a court in Hyderabad in connection with a prosecution complaint filed by Enforcement Directorate against them for......

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case. Ammal, 84, has......

Enforcement makes first arrest in NSEL scam case

The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case. Official sources......

How India prevents money laundering

The Indian government has taken a number of measures to curb money laundering.India has been classified as high risk zone in terms of money laundering.  Out of 140 countries, India was ranked......

Citibank scam: ED freezes assets worth Rs 5 cr

Several depositors were duped in the Rs 460.91-crore alleged fraud engineered by Shivraj Puri, a Global Wealth Manager of the bank working at its branch in Gurgaon. Enforcement Directorate has......

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
Charge-sheet against Indore Builder

The Enforcement Directorate (ED) has filed a charge-sheet against an Indore-based builder Bobby Chhabra and his aide Surendra Singh Siddhu for... ...

http://moneylife.in/article/charge-sheet-against-indore-builder/37058.html
Arms dealer Abhishek, wife on borrowed time

e of over a dozen high-end branded watches belonging to arms businessman Abhishek Verma and his wife has been ordered as a proceeds of crime by a... ...

http://www.dailypioneer.com/city/arms-dealer-abhishek-wife-on-borrowed-time.html
Court attaches Abhishek Verma's luxury watches worth Rs 44.25L

ndia | New Delhi April 13, 2014 Last Updated at 14:10 IST A special money laundering court here has ordered seizure of over a dozen high-end... ...

http://www.business-standard.com/article/pti-stories/court-attaches-abhishek-verma-s-luxury-watches-worth-rs-44-25l-114041300271_1.html
ED seizes assets worth Rs 140 cr

9 April 2014, Kolkata, Team MP Widening its probe into the multi-crore Saradha chitfund scam, the Enforcement Directorate has issued summons to... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=56170
ED set to register 2 more cases

The Enforcement Directorate (ED) is all set to register at least two more cases related to alleged irregularities in the allocations of the... ...

http://www.asianage.com/india/coalgate-ed-set-register-2-more-cases-198

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