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ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

The Enforcement Directorate on Monday questioned National Conference president Farooq Abdullah for over six hours in connection with a multi-crore scam in the Jammu and Kashmir Cricket Association,......

Delhi riots: ED files charge sheet against Tahir Hussain

The Enforcement Directorate (ED) on Saturday filed a charge sheet in a Delhi court against former Aam Aadmi Party councillor Tahir Hussain in a money laundering case related to the communal......

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

The Central Bureau of Investigation has registered a case against Karnataka Congress chief D K Shivakumar for allegedly amassing disproportionate assets worth Rs 74.93 crore and carried out......

Hathras: ED may probe if dubious funds used to fuel protests

The Enforcement Directorate may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests in the wake of the alleged gang-rape and death......

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

The Union home ministry on Tuesday strongly refuted Amnesty International's allegation that it was being subjected to an "incessant witch-hunt", saying India, by settled law, does not allow......

Deepak Kochhar in ED custody till Oct 17

A special court in Mumbai on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, to ED custody till October 17. Deepak Kochhar was arrested by the Enforcement......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan......

Why ED is the best bet for Kochars to get out of mess

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, notes Shyamal Majumdar. IMAGE: Former ICICI Bank CEO Chanda Kochhar and her......

ED arrests Chanda Kochhar's husband in money laundering case

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him. IMAGE: Former ICICI Bank CEO Chanda......

Sushant death: NCB files criminal case against Rhea, others

The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said.   They said sections 20,......

Rhea appears before ED, Sushant's sis tweets warning

IMAGE: Rhea Chakraborty with her brother Showik arrive for questioning. Photograph: Pradeep Bandekar Rhea Chakraborty, accused of abetting Sushant Singh Rajput's suicide, appeared before the......

Centre approves CBI probe in Sushant case; ED summons Rhea

The Centre on Wednesday gave its approval for a Central Bureau of Investigation probe into the death of Bollywood actor Sushant Singh Rajput on a recommendation by the Bihar government after which......
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PMLA Court rejects Deepak Kochhar plea for post-Covid care...

The special Prevention of Money Laundering Act (PMLA) court on Friday rejected the plea of former ICICI Bank managing director Chanda... ...

https://www.hindustantimes.com/mumbai-news/icici-bank-fraud-case-pmla-court-rejects-deepak-kochhar-plea-for-post-covid-care-in-private-hospital/story-VKhrVQzYhkcmCcEUXjX9EN.html
ED Attaches Assets Worth Rs 22.42 Crore of Iqbal Mirchi's Family in Money Laundering Case

A provisional order for attaching the properties has been issued under the Prevention of Money Laundering Act (PMLA). "The attached assets includes... ...

https://www.news18.com/news/india/ed-attaches-assets-worth-rs-22-42-crore-of-iqbal-mirchis-family-in-money-laundering-case-2985965.html
ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

The Enforcement Directorate on Monday questioned National Conference president Farooq Abdullah for over six hours in connection with a multi-crore... ...

http://www.rediff.com/news/report/farooq-abdullah-quizzed-in-jk-cricket-association-scam/20201019.htm
Gujarat DGP

As the state government aims to act strictly against loan sharks who extort money at usurious interest rates, DPG Ashish Bhatia has directed all... ...

https://timesofindia.indiatimes.com/city/ahmedabad/book-loan-sharks-under-pasa-use-money-laundering-law-dgp/articleshow/78726121.cms
Special court orders ED to expedite extradition of arms dealer S...

PMLA case: Special court orders ED to expedite extradition of arms dealer S... ...

http://www.dnaindia.com/business/report-pmla-case-special-court-orders-ed-to-expedite-extradition-of-arms-dealer-sanjay-bhandari-from-uk-2850346

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