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ED grills P Chidambaram in INX Media PMLA case

Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate in connection with the INX Media money laundering case, official sources said. IMAGE: Congress leader P......

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

The Enforcement Directorate on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said. Chidambaram arrived at the......

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......

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......

HC rejects Mallya's plea for stay on ED's request

The ED had filed an application before a special PMLA court seeking the 'fugitive' tag for Mallya under the Fugitive Economic Offenders' Act, 2018. Illustration: Uttam Ghosh/Rediff.com The Bombay......

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

A PMLA court in Mumbai on Thursday summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively, on the Enforcement Directorate's plea......

Mallya: ED moves court to confiscate Rs 12,500-cr assets

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years. Illustration: Uttam Ghosh/Rediff.com......

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......

Chanda Kochhar appears before ED over ICICI-Videocon loan

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her. ......
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ED conducts fresh raids in Mumbai

The central agency had first carried out searches in this case in February after it filed a criminal case under the Prevention of Money Laundering... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ilfs-crisis-ed-conducts-fresh-raids-in-mumbai/articleshow/69442070.cms
Robert Vadra moves court seeking permission to travel abroad

Vadra, facing investigation in a money laundering case, was directed on April 1 not to leave the country without prior permission by a court PTI |... ...

https://economictimes.indiatimes.com/news/politics-and-nation/pmla-case-robert-vadra-moves-court-seeking-permission-to-travel-abroad/articleshow/69427531.cms
Rajiv Kochhar seeks cancellation of look-out circular

[India], May 15 (ANI): Rajiv Kochhar, the brother-in-law of former ICICI CEO and MD Chanda Kochhar, moved a Delhi court on Wednesday seeking... ...

http://www.sify.com/news/icici-videocon-row-rajiv-kochhar-seeks-cancellation-of-look-out-circular-news-national-tfuxA1afdcgch.html
Court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroad

Chanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA. PTI | May 16, 2019, 05.19... ...

https://economictimes.indiatimes.com/news/politics-and-nation/court-allows-chanda-kochhars-brother-in-law-rajiv-kochhar-to-travel-abroad/articleshow/69359013.cms
ED attaches Rs 483 crore assets of Kolkata business group

ED has issued a provisional order, under the Prevention of Money Laundering Act (PMLA), for attachment of properties of the Tayal group of companies. ...

https://economictimes.indiatimes.com/news/politics-and-nation/bank-loan-fraud-ed-attaches-rs-483-crore-assets-of-kolkata-business-group/articleshow/69323045.cms

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