Latest News on Pmla
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Pmla - Total results - 161
Apr 27, 2018
Kanishk Gold fraud: ED attaches Rs 143 crore assets of Chennai firm in Rs 824 crore PMLA caseED said it has attached fixed deposits (FDs) worth over Rs 143 crore in connection with a bank loan money laundering probe against Kanishk Gold Pvt Ltd
Apr 26, 2018
ED arrests Mumbai man for running trade-based money laundering racket; scam estimated to be worth Rs 2,252 croreThe Enforcement Directorate (ED) has arrested a city-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said on Tuesday.
Apr 21, 2018
Cabinet approves Fugitive Economic Offenders Ordinance 2018 to clear path for confiscating property of economic offendersThe Union Cabinet approved a proposal to promulgate Fugitive Economic Offenders Ordinance 2018 that provides for confiscating properties and assets of economic offenders like loan defaulters who flee the country
Apr 17, 2018
Aircel-Maxis case: ED questions Karti Chidambaram for second time in money laundering scamED on Tuesday questioned Karti Chidambaram, son of former finance minister P Chidambaram, for the second time in connection with its probe in the Aircel-Maxis money laundering case
Apr 10, 2018
Aircel-Maxis case: Karti Chidambaram quizzed for nearly 10 hours by Enforcement DirectorateFormer finance minister P Chidambaram's son Karti was quizzed for nearly 10 hours by the Enforcement Directorate (ED) in connection with the Aircel Maxis alleged money laundering case, officials said.
Apr 03, 2018
Enforcement Directorate questions Delhi minister Satyendra Jain in money laundering caseThe ED on Tuesday questioned Delhi Health and Power Minister Satyendar Jain in connection with a money laundering case registered against him and others.
Mar 28, 2018
PNB scam: Enforcement Directorate arrests close associate of Nirav Modi in money laundering probeED has filed two money laundering FIRs against Nirav Modi and his uncle and Gitanjali Gems promoter Mehul Choksi to probe the alleged fraud in Punjab National Bank
Mar 26, 2018
INX Media case: Delhi court remands Peter Mukerjea to five-day CBI custody till 31 MarchDelhi's Patiala House court sent former media baron Peter Mukerjea to five-day CBI custody for his involvement in INX Media case till 31 March on Monday, media reports said.
Mar 23, 2018
PNB fraud: ED analysing 120 shell companies, files two cases against Nirav Modi, Mehul Choksi under PMLAED has conducted 247 searches at various locations in country, total assets amounting to Rs 7,638 crore have been seized in the case.
Mar 22, 2018
PMLA authority says it has 'considerable evidence' of criminal proceeds being generated in Aircel-Maxis casePMLA authority has held that there is "considerable evidence" that criminal proceeds were generated in the Aircel-Maxis money laundering case involving Karti Chidambaram