Latest News on Prevention Of Money Laundering Act
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Prevention Of Money Laundering Act - Total results - 135
Oct 16, 2018
Bihar toppers scam: Enforcement Directorate attaches 28 assets worth Rs 10 crore belonging to main accused Bachha RaiEarlier in March, the ED had attached properties worth Rs 4.53 crore of the alleged kingpin of the toppers' scandal in Bihar Intermediate examination.
Oct 15, 2018
Coal scam: Delhi court grants bail to Naveen Jindal, 13 others accused in money laundering case; next hearing scheduled for 11 DecemberEnforcement Directorate alleged that Naveen Jindal's firm long with others had influenced the screening committee to allot the coal block.
Sep 27, 2018
Vyapam scam: Court orders FIR against Digvijaya Singh, Kamal Nath and Jyotiraditya Scindia for 'fabricating evidence'A court in Bhopal has directed police to register an FIR against senior Congress leaders Digvijay Singh, Kamal Nath and Jyotiraditya Scindia and an RTI activist on charges of "fabricating evidence" in the Vyapam scam case.
Sep 26, 2018
Punjab National Bank fraud: Nirav Modi gets one month to file reply to ED plea seeking to declare him 'fugitive'A special court Tuesday directed diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, to file his reply on 29 October
Sep 24, 2018
Vijay Mallya submits reply on ED's plea to declare him 'fugitive economic offender'; court to hear matter todayIn June, the ED moved a court against the liquor baron seeking to declare Mallya a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore
Sep 19, 2018
Congress and corruption are synonymous, says Sambit Patra; claims party received cash in Karnataka via hawala routesAccording to Sambit Patra's statements, the confessional document also noted Haumanthaiah saying that he was not aware of the amount being transferred to the AICC.
Sep 17, 2018
IRCTC scam: Delhi Court reserves order on summoning Lalu Prasad Yadav, Rabri Devi and Tejashwi YadavThe case is in connection with alleged irregularities in allotment of a contract to a private company for the maintenance of IRCTC hotels located in Ranchi and Puri when Lalu was heading the Railway Ministry from 2004 to 2009.
Sep 11, 2018
Delhi court reserves order on summoning Lalu Prasad Yadav, other accused in IRCTC hotels caseThe Enforcement Directorate said Yadav and IRCTC officials allegedly misused their position for granting sub-lease right of two railway hotels at Puri and Ranchi to Sujata Hotel Pvt Ltd
Aug 30, 2018
CBI to book journalist Upendra Rai under Official Secrets Act in extortion, money laundering case, say reportsThe Enforcement Directorate said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in connection with a money laundering and alleged extortion case against him
Aug 20, 2018
Punjab National Bank fraud: UK confirms Nirav Modi's presence in its territory, CBI sends extradition requestThe United Kingdom has confirmed the presence of Nirav Modi, the main accused in the $2 billion Punjab National Bank (PNB) fraud case, in its territory