rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Pmla

Rediff.com  »  News  »   Pmla

  News for Pmla

  • News
  • Business
  • Sports

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......

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......

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......

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.......

Aircel-Maxis cases: Court discharges Maran brothers, others

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act. A special court in New......

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
Fearing arrest on landing in India, Zakir Naik seeks questionnaire from ED

[India], Feb. 26 (ANI): Despite the Enforcement Directorate having expressed its desire to not conduct proceedings via video conferencing or... ...

http://www.sify.com/news/fearing-arrest-on-landing-in-india-zakir-naik-seeks-questionnaire-from-ed-news-national-rc0lcweabdcee.html
Zakir Naik writes to ED to send questionnaire as he fears arrest

Controversial Islamic preacher Zakir Naik, against whom the Enforcement Directorate has issued a summons in a money laundering case, has sent... ...

http://www.deccanherald.com/content/598349/zakir-naik-writes-ed-send.html
ED attaches assets over Rs 1 crore of Surat-based businessman in PMLA case

Bhajiawala was arrested by the ED in connection with the same case on January 20. ...

http://www.dnaindia.com/india/report-ed-attaches-assets-over-rs-one-crore-of-surat-based-businessman-in-pmla-case-2332111
2005 blast convict gets bail in PMLA case

Days after convicting Tarique Ahmed Dar in the 2005 Sarojini Nagar market blast, which claimed 67 lives and left over 200 injured, a Delhi court on... ...

http://www.dnaindia.com/delhi/report-2005-blast-convict-gets-bail-in-pmla-case-2329683
I-T dept books Bhandari under new anti-black money Act

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his... ...

http://www.deccanherald.com/content/597367/i-t-dept-books-bhandari.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z