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ED summons Chidambaram in aviation scam PMLA case

The Enforcement Directorate has summoned former finance minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the United Progressive Alliance......

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......

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......

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......

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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... ...

http://www.rediff.com/money/report/home-car-other-retail-loans-to-become-cheaper-fm/20190823.htm

NBFCs can use Aadhaar-based bank KYC to give loans

Recently, the government amended the Prevention of Money Laundering (PMLA) Act to allow digital KYC. ...

https://economictimes.indiatimes.com/wealth/personal-finance-news/nbfcs-can-use-aadhaar-based-bank-kyc-to-give-loans/articleshow/70807889.cms

From postponement of Ayodhya hearing in SC to PMLA law, P Chidambaram must be mulling a bundle of ironies in custody

P Chidambaram should reflect on whether he stood true to the philosophy he is advocating today during 10 years of absolute power he enjoyed during... ...

https://www.firstpost.com/india/from-postponement-of-ayodhya-hearing-in-sc-to-pmla-law-p-chidambaram-must-be-mulling-a-bundle-of-ironies-in-custody-7209341.html

Indrani Mukerjea

Indrani Mukerjea recorded her statement under the Prevention of Money Laundering Act (PMLA) and said she and her husband Peter Mukerjea met... ...

https://timesofindia.indiatimes.com/india/chidambaram-asked-us-to-help-kartis-business-make-overseas-payments-indrani-mukerjea/articleshow/70786194.cms

'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... ...

http://www.rediff.com/money/report/pc-probe-points-to-irregularities-in-4-other-firms/20190822.htm

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Pmla

News for Pmla

ED summons Chidambaram in aviation scam PMLA case

ED grills P Chidambaram in INX Media PMLA case

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

ED attaches Misa's Delhi farmhouse under PMLA

Firm owned by Vadra gets ED notice under PMLA

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

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

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

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Loans to get cheaper as banks will pass on rate cut

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