Latest News on Prevention Of Money Laundering Act
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Prevention Of Money Laundering Act - Total results - 110
Sep 19, 2018
Congress and corruption are synonymous, says Sambit Patra; claims party received cash in Karnataka via hawala routesAccording to Sambit Patra's statements, the confessional document also noted Haumanthaiah saying that he was not aware of the amount being transferred to the AICC.
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
Aug 30, 2018
CBI to book journalist Upendra Rai under Official Secrets Act in extortion, money laundering case, say reportsThe Enforcement Directorate said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in connection with a money laundering and alleged extortion case against him
Aug 20, 2018
Punjab National Bank fraud: UK confirms Nirav Modi's presence in its territory, CBI sends extradition requestThe United Kingdom has confirmed the presence of Nirav Modi, the main accused in the $2 billion Punjab National Bank (PNB) fraud case, in its territory
Jul 28, 2018
Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accusedNirav Modi and others are being probed under various criminal laws after the fraud came to light in January
Jul 14, 2018
Vyapam scam: ED files first chargesheet against alleged mastermind Jagdish Sagar and officials under Prevention of Money Laundering ActThe Enforcement Directorate (ED) on Friday filed a charge sheet in the Vyapam scam case of Madhya Pradesh against alleged mastermind Dr Jagdish Sagar, two officials of the exam board, and others under the anti-money laundering law, officials said.
Jul 06, 2018
PNB fraud: Mumbai court issues non-bailable warrants against Gitanjali Gems boss Mehul Choksi, five othersJeweller Mehul Choksi's firms allegedly inflated the value of low quality goods exported from India
Jul 03, 2018
PNB fraud: Enforcement Directorate to seek fugitive tag for Gitanjali Gems boss Mehul ChoksiED is set to move a special Mumbai court seeking the 'fugitive economic offender' tag for Mehul Choksi and confiscate his assets worth over Rs 6,000 crore
Jun 30, 2018
Vijay Mallya summoned by special court under fugitive offenders ordinance; first such action under lawIf Vijay Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.