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Latest News on Prevention Of Money Laundering Act Pmla
Showing of 0 - 10 from 21 results
Prevention Of Money Laundering Act Pmla - Total results - 21
Oct 15, 2019
Delhi High Court to hear Karnataka Congress leader DK Shivakumar's bail plea in money-laundering case todayThe Delhi High Court said it would hear on Tuesday the bail plea of Karnataka Congress leader DK Shivakumar in a money-laundering case.
Sep 02, 2019
DK Shivakumar appears before Enforcement Directorate in money laundering case for third time, records statementSenior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate (ED) for questioning in a money laundering case for the third time on Monday, officials said. He arrived at the ED headquarters at Khan Market around 11 am, they said.
Aug 22, 2019
INX Media case: Mamata Banerjee slams Centre, says manner of P Chidambaram's arrest 'very depressing'West Bengal chief minister Mamata Banerjee hit out at the Centre stating that the process of arresting senior Congress leader P Chidambaram in connection with INX Media case was 'incorrect'.
Aug 22, 2019
INX Media case: Congress slams Centre over P Chidambaram's arrest, accuses it of using CBI, ED to seek revengeThe Congress party on Thursday claimed that the false charges have been heaped upon its leader P Chidambaram in the INX Media corruption case by the premier probe agencies of the country.
Jun 11, 2019
Air India money laundering case: Praful Patel arrives at ED office for 2nd day of interrogation; minister is 'cooperating', says probe agencyFormer civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for questioning in connection with a money-laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said
Mar 11, 2019
PNB scam: Enforcement Directorate files fresh charge sheet against Nirav Modi under anti-money laundering lawThe Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law
Aug 28, 2018
SC dismisses Upendra Rai's plea against ED official Rajeshwar Singh, asks him to file new petition challenging 2G case proceedingsUpendra Rai was arrested by the CBI on 3 May for allegedly indulging in dubious financial transactions, getting an airport access pass made by the BCAS by furnishing false information, alleged extortion, and manipulation of an Income Tax Department case against a Mumbai-bound businessman.
May 04, 2018
NCP welcomes Bombay HC's decision to grant Chhagan Bhujbal bail, says govt machinery misused to keep him in jailBhujbal's lawyers relied on the apex court's November 2017 judgement which struck down section 45 of the Prevention of Money Laundering Act (PMLA).
Feb 16, 2018
INX Media money laundering case: ED conducts raids against people linked to Karti Chidambaram in ChennaiEnforcement Directorate (ED) on Friday carried out fresh searches against people allegedly linked to Karti Chidambaram, son of senior Congress leader P Chidambaram, in connection with the INX Media money laundering case
Feb 08, 2018
CBI probing how Aircel-Maxis draft report reached P Chidambaram, sources sayThe CBI sources said the agency is now conducting an internal inquiry over how these documents were allegedly leaked to Chidambaram.