Latest News on Prevention Of Money Laundering Act
Showing of 0 - 10 from 135 results
Prevention Of Money Laundering Act - Total results - 135
Oct 29, 2014
ED attaches assets worth Rs 60 cr in Saradha scamArray
Aug 17, 2014
Karnataka mining scam: Court attaches Janardhan Reddy's assets worth Rs 37.86 crThe assets, which include a Rs 4 crore flat in Bangalore, a Rs 14 lakh house in Bellary, fixed deposits and cash in bank accounts, were attached by the Enforcement Directorate (ED) earlier this year under the provisions of the Prevention of Money Laundering Act (PMLA).
Jun 03, 2014
Govt likely to fast track Hasan Ali Khan's trialThe move came against the backdrop of the Special Investigation Team (SIT) probing black money getting down to business and holding its first high-level meeting in the national capital yesterday.
Jan 06, 2014
Citibank scam: ED freezes Puri's assets worth Rs 5 crThe ED had registered a case in this alleged scam under provisions of Prevention of Money Laundering in 2012.
Apr 25, 2013
ED registers money laundering case against Saradha groupIn further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.