Latest News on Pmla
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Pmla - Total results - 163
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accusedThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials.
Oct 01, 2018
PNB fraud: ED attaches Nirav Modi's assets worth Rs 637 crore, including New York apartments, London flat, jewelleryThe Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York's iconic central park, as part of its fresh action in the $2 billion alleged bank fraud in the PNB.
Sep 29, 2018
Aadhaar verdict no reason to celebrate for govt; Supreme Court points out several flaws in project's implementationIt is, perhaps, useful to remind that the Aadhaar Act and the Aadhaar project were under the lens — not the petitioners. If the question is whether the project came out unscathed, the answer is an unequivocal no.
Sep 27, 2018
Vyapam scam: Court orders FIR against Digvijaya Singh, Kamal Nath and Jyotiraditya Scindia for 'fabricating evidence'A court in Bhopal has directed police to register an FIR against senior Congress leaders Digvijay Singh, Kamal Nath and Jyotiraditya Scindia and an RTI activist on charges of "fabricating evidence" in the Vyapam scam case.
Sep 26, 2018
Punjab National Bank fraud: Nirav Modi gets one month to file reply to ED plea seeking to declare him 'fugitive'A special court Tuesday directed diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, to file his reply on 29 October
Sep 24, 2018
Vijay Mallya submits reply on ED's plea to declare him 'fugitive economic offender'; court to hear matter todayIn June, the ED moved a court against the liquor baron seeking to declare Mallya a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore
Sep 17, 2018
IRCTC scam: Delhi Court reserves order on summoning Lalu Prasad Yadav, Rabri Devi and Tejashwi YadavThe case is in connection with alleged irregularities in allotment of a contract to a private company for the maintenance of IRCTC hotels located in Ranchi and Puri when Lalu was heading the Railway Ministry from 2004 to 2009.
Sep 11, 2018
Delhi court reserves order on summoning Lalu Prasad Yadav, other accused in IRCTC hotels caseThe Enforcement Directorate said Yadav and IRCTC officials allegedly misused their position for granting sub-lease right of two railway hotels at Puri and Ranchi to Sujata Hotel Pvt Ltd
Sep 03, 2018
PNB fraud: Absconding diamond jeweller Mehul Choksi's properties are money laundering assets, says PMLA authorityA designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi and his associated firms, are money laundering assets and ordered that their attachment should continue.
Aug 31, 2018
Aircel-Maxis deal: ED questions P Chidambaram in money laundering case for fourth timeThe ED is probing the Aircel-Maxis deal under the PMLA after taking cognisance of a 2011 CBI FIR in the case.