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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......

Chopper deal: ED files chargesheet in money laundering case

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related......

VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin

Enforcement Directorate has issued summons for appearance to Sanjeev Tyagi, cousin of former IAF chief S P Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustWestland......

Make tax evasion a criminal offence: SIT chief

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation......

Govt to amend laws to protect online shoppers from frauds

The government has initiated the process to amend the Consumer Protection Act to safeguard buyers from online frauds in e-commerce, Parliament was informed on Friday. "Keeping in view the increased......

I-T dept conducts searches on Sahara group in Delhi, NCR

The Income Tax department on Saturday conducted searches on the premises of Sahara group in the national capital and adjoining areas on charges of tax evasion. Sources said the searches were......

ED issues fresh summons to Goa-based miner Radha Timblo

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

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
Remittance scam swells to 200cr

AHMEDABAD: The scam involving illegal international remittances , carried out through a Mumbai bank, is now worth more than Rs 200 crore. The scam... ...

http://m.timesofindia.com/city/ahmedabad/Remittance-scam-swells-to-200cr/articleshow/45542737.cms
Only 9 fraud complaints against e-commerce firms in the last two years

Update: The ministry of corporate affairs has said that the Competition Commission of India(CCI) is going tolook into the anti-competitive conduct... ...

http://www.medianama.com/2014/12/223-ecommerce-complaints-india/
Fresh blow to Jagan

ED attaches properties worth Rs. 47 cr.; action on three companies follows case initiated by CBI in September last In a major setback to YSR... ...

http://www.thehindu.com/news/cities/Hyderabad/fresh-blow-to-jagan/article6694873.ece?utm_source=MostPopular&utm_medium=Hyderabad&utm_campaign=WidgetPromo
Court reserves order of Gautam Khaitan's bail

06:35 pm New Delhi: A Delhi court today reserved for December 20 its order on the bail plea of businessman Gautam Khaitan, arrested by Enforcement... ...

http://freepressjournal.in/chopper-deal-court-reserves-order-of-gautam-khaitans-bail/
ED attaches Jagan's properties worth over Rs 47 cr

PTI [ Updated 15 Dec 2014, 20:01:21 ] Hyderabad: In fresh trouble for YSR Congress chief Y S Jagnamohan Reddy, the Enforcement Directorate today... ...

http://www.indiatvnews.com/politics/national/pmla-case-ed-attaches-jagan-properties-worth-over-rs-47-cr-23779.html

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