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
Feb 08, 2018
Special court summons Lalu Prasad's daughter Misa Bharti, husband as accused in money laundering caseA special court on Thursday summoned RJD chief Lalu Prasad's daughter Misa Bharti and her husband as accused in a money laundering case
Jan 18, 2018
INX Media money laundering case: Karti Chidambaram appears before ED to record his statementKarti Chidambaram, the son of senior Congress leader P Chidambaram, on Thursday appeared before the ED in connection with its probe into the INX Media money laundering case
Dec 08, 2017
IRCTC hotel allotment case: ED attaches plot worth Rs 45 crore in Patna in connection with money laundering probeThe ED on Friday said it has attached a three-acre plot worth Rs 45 crore in the Bihar capital in connection with its money laundering probe in the IRCTC hotel allotment scam.
Nov 01, 2017
ED arrests Delhi-based businessman Gagan Dhawan for defrauding banks of Rs 5,000 croreThe ED on Wednesday arrested a businessman in New Delhi in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case
Sep 04, 2017
ED custody of meat exporter Moin Qureshi extended in money laundering caseMatta said the ED has to confront Qureshi with government officials as well as other accomplices involved in the transfer of corruption money.
Sep 03, 2017
Virbhadra Singh graft case: Special court confirms ED order to attach Himachal Pradesh CM's farmhouseA special court has confirmed an ED order to attach a farmhouse in connection with its money laundering probe against Virbhadra Singh
Aug 26, 2017
ED arrests Delhi-based meat exporter Moin Qureshi in money laundering caseThe Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case.
Jul 30, 2017
Fake currency reports increased by 25%, Rs 562 crore seized in 2015-16: Finance ministryDetection and reportage of suspicious transactions, fake currency notes and cross-border fund transfers in India's economic channels doubled in the last fiscal year, leading to unearthing of over Rs 560 crore black money,
Jul 27, 2017
ED initiates money laundering probe against NDTV, channel calls it 'intimidation of epic proportions'The Enforcement Directorate (ED) has begun a money laundering investigation against TV channel NDTV in connection with some foreign funds received by it in the past.
Jul 10, 2017
ED summons Lalu Prasad Yadav's daughter Misa Bharti in Rs 8,000 crore money laundering caseBharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case in New Delhi on Tuesday, officials said on Monday.