Latest News on Pmla
Showing of 0 - 10 from 107 results
Pmla - Total results - 107
Nov 20, 2017
Vijay Mallya's extradition case in London: Trial to start on 4 Dec; liquor baron says will let evidence speak in courtUKs Crown Prosecution Service is arguing extradition case against Vijay Mallya on behalf of Indian authorities
Nov 17, 2017
ED summons Rabri Devi in IRCTC hotel graft case on 20 November, Tejashwi Yadav asked to appear four days laterThe Enforcement Directorate (ED) on Friday said that it has summoned RJD chief Lalu Prasad's wife Rabri Devi and son Tejashwi Yadav in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case.
Nov 15, 2017
ED files charge sheet against suspected Al Badr Mujahideen operatives in money laundering probeThe ED on Wednesday filed a charge sheet against two suspected operatives of militant outfit Al Bad Mujahideen in connection with its money laundering probe against them.
Nov 15, 2017
Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam WaniA Delhi court on Wednesday framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
Nov 01, 2017
ED arrests Delhi-based businessman Gagan Dhawan for defrauding banks of Rs 5,000 croreThe ED on Wednesday arrested a businessman in New Delhi in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case
Oct 31, 2017
Hearing for Virbhadra Singh disproportionate assets case adjourned till 30 NovemberCBI has charge-sheeted Virbhadra Singh, alleging chief minister was in possession of assets worth nearly Rs 10.5 crore in his own name as well as in the names of his family members
Oct 27, 2017
Rabri Devi skips appearance before ED for fifth time in IRCTC hotel graft case, asked to remain present on 7 NovemberRabri Devi, the wife of RJD supremo Lalu Prasad, on Friday skipped her scheduled appearance before the Enforcement Directorate for a fifth time in connection with a money laundering probe in the railway hotels allotment case, officials sources said
Oct 24, 2017
Tejashwi Yadav skips scheduled appearance before ED in money laundering caseTejashwi Yadav, son of RJD leader Lalu Prasad Yadav, on Tuesday skipped his scheduled appearance before the Enforcement Directorate in connection with its money laundering probe in the railway hotels allotment corruption case, officials said.
Oct 24, 2017
Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims reportThe chargesheet filed by the Enforcement Directorate against businessman Moin Qureshi has alleged that he had acted as a extortionist on behalf of former CBI directors AP Singh and Ranjit Sinha
Oct 06, 2017
Government says PAN card not required for jewellery purchase of above Rs 50,000Govt had on 23 August extended the stringent provisions of PMLA to the gems and jewellery sector on suspicions of elements in the trade facilitating money laundering, especially post note ban last year