Latest News on Prevention Of Money Laundering Act
Showing of 0 - 10 from 131 results
Prevention Of Money Laundering Act - Total results - 131
Feb 08, 2019
Ex-finance minister P Chidambaram appears before ED to record statement in INX Media money laundering caseP Chidambaram has been grilled a number of times in this case in the past. His son Karti was questioned by the agency in the same case on Thursday for about six hours
Feb 07, 2019
Robert Vadra appears before ED in money laundering case for second day; questioned for almost six hours on first dayRobert Vadra was questioned by the Enforcement Directorate for the second day on Thursday in connection with a probe into money laundering allegations
Jan 24, 2019
Illegal sand mining case: IAS officer B Chandrakala skips summons but submits documents to Enforcement DirectorateThe ED had summoned B Chandrakala and SP MLC Ramesh Kumar Mishra apart from few others for questioning in the case. Mishra has been called on 28 January
Jan 05, 2019
Enforcement Directorate files chargesheet against suspected LeT member Shabbir Lone in money laundering caseLone was arrested by the Special Cell of Delhi Police in 2007 from the Chandni Chowk area.
Dec 19, 2018
Aadhaar Act amendment proposed with enhanced UIDAI power, penalties on violationsThe Telegraph Act, PMLA rules to also be amended for voluntary use of Aadhaar for obtaining SIMs, opening bank accounts.
Dec 18, 2018
Cabinet approves law amendment for voluntary Aadhaar linking with SIMs, bank accountThe Cabinet has approved amendments to the Telegraph Act and Prevention of Money Laundering Act.
Dec 17, 2018
Aadhaar no longer mandatory for mobile numbers, bank accounts as Cabinet approves law amendmentThe Supreme Court had struck down Section 57 of the Aadhaar Act that made seeding of the biometric ID with SIMs and bank accounts mandatory, saying it had no legal backing.
Dec 12, 2018
Who goes to attend a meeting with ‘300 bags’, huge cargo? Enforcement Directorate asks Vijay Mallya's lawyerDespite issuance of summonses and three NBWs, Vijay Mallya refused to join the probe against him, the ED lawyer said.
Dec 10, 2018
Vijay Mallya case: In UK court, former liquor baron's legal team called Indian judiciary 'corrupt', questioned CBI's competencyA UK Court refused to buy the argument that the Indian judiciary is corrupt while clearing extradition of former liquor baron Vijay Mallya to India, who is wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore
Dec 06, 2018
Vijay Mallya offers to repay 100% principal to banks: Liquor baron should stop his antics and engage directly with lendersThe current political landscape and consequently the public’s thought processes are dead against Mallya's antics of making promises and then not following through on them