Pmla

Rediff.com » News » Pmla

News for Pmla

News
Business

ED arrests Chidambaram in INX Media case

The Enforcement Directorate (ED) arrested former finance minister P Chidambaram in Tihar Jail on Wednesday in connection with its probe in the INX Media money laundering case as it now prepares to......

Delhi court allows ED to quiz, arrest Chidambaram

A Delhi court on Tuesday allowed the Enforcement Directorate to interrogate former finance minister P Chidambaram in Tihar jail on Wednesday, and arrest him if necessary, in connection with the INX......

ED attaches chimpanzees, marmosets under PMLA in Bengal

Believe it or not, the Enforcement Directorate has attached three chimpanzees and four marmosets as part of a money laundering probe against a wildlife smuggler of West Bengal. IMAGE: The......

Shivakumar's ED custody extended till Sep 17

A Delhi court on Friday extended the custodial interrogation of Karnataka Congress leader D K Shivakumar by the Enforcement Directorate by four days till September 17 in a money laundering case.......

ED summons Shivakumar's daughter in PMLA case

The Enforcement Directorate has summoned Karnataka Congress leader D K Shivakumar's daughter, Aishwarya, in connection with its money laundering probe against him, officials said on Tuesday. They......

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

In August, the ED had raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case. Economic Offences Wing......

Corruption cases: ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from......

Forex dealers under lens for large overseas remittances

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.......

Loans to get cheaper as banks will pass on rate cut

The RBI has this year cut interest rates by 110 basis points in four instalments but banks have passed only a part of it to borrowers. Before the last reduction earlier this month of 35 basis......

Chidambaram: 'Probe points to irregularities in 4 other firms'

Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval......

Videos for Pmla

See All

Web results for Pmla

ED arrests former finance minister P Chidambaram under PMLA in money laundering case

INX Media case: ED arrests former finance minister P Chidambaram under PMLA in money laundering case ...

https://www.firstpost.com/india/inx-media-case-ed-arrests-former-finance-minister-p-chidambaram-under-pmla-in-money-laundering-case-7506631.html

ED plea in Supreme Court against release of Tech Mahindra's Rs 822 crore in Satyam case

ED had argued before the High Court that the Rs 822 cr formed part of ill-gotten gains from the Rs 7,200 cr fraud. The next hearing is on November... ...

https://economictimes.indiatimes.com/tech/ites/ed-plea-in-supreme-court-against-release-of-tech-mahindras-rs-822-crore-in-satyam-case/articleshow/71606945.cms

The assets, both immovable and movable, will be attached under provisions of the Prevention of Money Laundering Act (PMLA) after valuation, it said. ...

https://www.moneycontrol.com/news/business/seized-identified-assets-worth-rs-3830-crpmc-bank-case-ed_13072941.html

ED Arrests Two Linked to Dawood Ibrahim's Aide Iqbal Mirchi in Real Estate PMLA Case

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/ed-arrests-two-linked-to-dawood-ibrahims-aide-iqbal-mirchi-in-real-estate-pmla-case-2342519.html

ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes... ...

http://www.rediff.com/money/report/corruption-cases-eds-conviction-rate-is-pathetic/20191009.htm

See All

Rediff News

Pmla

News for Pmla

ED arrests Chidambaram in INX Media case

Delhi court allows ED to quiz, arrest Chidambaram

ED attaches chimpanzees, marmosets under PMLA in Bengal

Shivakumar's ED custody extended till Sep 17

ED summons Shivakumar's daughter in PMLA case

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

Corruption cases: ED's conviction rate is pathetic

Forex dealers under lens for large overseas remittances

Loans to get cheaper as banks will pass on rate cut

Chidambaram: 'Probe points to irregularities in 4 other firms'

Related Tags

Top Coverage News

US Presidential Elections 2016

Coming to India and making

India, through the eye of a camera

Commonwealth Games - 2014

The defence coverage of Rediff.com