Latest News on Prevention Of Money Laundering Act
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Prevention Of Money Laundering Act - Total results - 135
Mar 14, 2019
ICICI Bank loan row: Board lost faith in Chanda Kochhar after husband Deepak's disclosure of dealings with VideoconThe board found it difficult to believe Chanda Kochhar's explanation over the alleged quid-pro-quo deal after it received Deepak Kochhar's letter.
Mar 04, 2019
President gives nod to ordinance that allows Aadhaar as valid ID proof in certain casesThe ordinance allows the use of Aadhaar as ID proof for mobile SIM cards and opening bank accounts.
Mar 01, 2019
ICICI Bank-Videocon case: Enforcement Directorate searches office, residential premises of Chanda Kochhar, Venugopal DhootED officials said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations
Feb 20, 2019
IL&FS crisis: Enforcement Directorate raids multiple locations after filing payment default case under PMLAOfficials said the central probe agency has registered a case under the Prevention of Money Laundering Act (PMLA) in the alleged payment default case
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.