Pmla

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Pmla - Total results - 295
ED raids multiple locations in Srinagar, Anantnag districts in J&K Bank money laundering case
Business

ED raids multiple locations in Srinagar, Anantnag districts in J&K Bank money laundering case

ED sleuths are recording the statement of the people covered in the searches "to unravel the source of huge credits and debits in their accounts

Fake TRP case: ED files complaint under PMLA, likely to summon officials of Republic TV and other accused
India

Fake TRP case: ED files complaint under PMLA, likely to summon officials of Republic TV and other accused

The ED will probe if fake TRPs were generated and if the money earned through this was used to generate illegal funds and create illegitimate assets

ED arrests Bineesh Kodiyeri in money-laundering case related to Bengaluru drugs seizure
India

ED arrests Bineesh Kodiyeri in money-laundering case related to Bengaluru drugs seizure

The ED probe stems from a case being investigated by the Narcotics Control Bureau that claimed to have busted an ecstasy pills drug trafficking racket in Karnataka in August

ED questions Farooq Abdullah in money-laundering case; Omar, Mehbooba Mufti call it ‘political vendetta’
India

ED questions Farooq Abdullah in money-laundering case; Omar, Mehbooba Mufti call it ‘political vendetta’

Omar Abdullah also clarified that no raids were being conducted at Farooq Abdullah’s residence.

Congress demands BS Yediyurappa's resignation over corruption allegations against kin, seeks judicial probe
Politics

Congress demands BS Yediyurappa's resignation over corruption allegations against kin, seeks judicial probe

Citing media reports, Congress spokesperson Abhishek Singhvi on Sunday alleged that the BJP government in Karnataka is "engulfed in the clutches of corruption with dented, tainted leaders ruling the roost"

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
India

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others

The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020

'Those who fight for truth cannot be intimidated,' says Rahul Gandhi as govt launches probe into RGF
Politics

'Those who fight for truth cannot be intimidated,' says Rahul Gandhi as govt launches probe into RGF

An inter-ministerial team has been setup to probe into alleged violation of rules by three trusts associated with the Nehru-Gandhi family

ED questions Congress leader Ahmed Patel for third time in PMLA case against Sandesara brothers
India

ED questions Congress leader Ahmed Patel for third time in PMLA case against Sandesara brothers

Patel is being questioned about his purported links with the Sandesara brothers, the promoters of Vadodara-based Sterling Biotech pharmaceutical.

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
Business

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms

The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.

ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram
India

ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram

The Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.

Yes Bank scam case: PMLA court in Mumbai summons Rana Kapoor, seven others on 5 June
Business

Yes Bank scam case: PMLA court in Mumbai summons Rana Kapoor, seven others on 5 June

The charge sheet, filed earlier this month, named as accused Rana Kapoor, his wife, daughters and three firms associated with them among others.

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering
Business

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May
Business

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April
Business

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
Business

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest

A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest
Business

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest

DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam

Vivad se Vishwas scheme: Assessee eligible to file declarations despite issuance of notice to initiate prosecution
Business

Vivad se Vishwas scheme: Assessee eligible to file declarations despite issuance of notice to initiate prosecution

In the FAQ issued on 4 March, the CBDT said that where notice for initiation of prosecution has been issued with reference to tax arrears, taxpayer has a choice to compound the offence and opt for Vivad se Vishwas.

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans
Business

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans

After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar hill town, they were quarantined there by the Satara district administration.

ED moves Bombay HC, seeks cancellation of DHFL promoter Kapil Wadhwan's bail; next hearing on 23 April
Business

ED moves Bombay HC, seeks cancellation of DHFL promoter Kapil Wadhwan's bail; next hearing on 23 April

The court then issued a notice to Wadhawan and posted the matter for further hearing on 23 April.

Jharkhand court convicts ex-minister Anosh Ekka in money laundering case; quantum of punishment to be pronounced on 31 March
India

Jharkhand court convicts ex-minister Anosh Ekka in money laundering case; quantum of punishment to be pronounced on 31 March

Former Jharkhand minister Anosh Ekka was on Saturday convicted by a Jharkhand court for laundering over Rs 20 crore funds, the Enforcement Directorate (ED) said