Showing 1-10 results for: Prevention of Money Laundering Act (PMLA)
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Jharkhand Jan.30.20
Scamster property puzzle
Sanjeevani Buildcon's many assests
By Vijay Deo Jha -
Business Jan.1.20
Banks allowed to utilise Mallya's movable assets to clear debt
The assets were attached in 2016 when the former liquor baron was declared a proclaimed offender
By PTI -
India Nov.19.19
Overruled: RBI’s objections to poll bonds
By Anita Joshua -
Business Oct.13.19
BPSL assets attached
Attachment part of ED’s probe into an alleged bank loan fraud by BPSL
By PTI -
India Aug.28.19
Chidambaram to ED: Produce transcripts
By PTI -
Business Aug.18.19
ED files charges in IL&FS case
First charge sheet by the enforcement directorate details roles of directors in the funds crisis
By PTI -
India Jul.27.19
ED attaches assets in Hooda case
By Our Special Correspondent -
India Jun.28.19
Swiss accounts of Nirav Modi, sister frozen
By Our Special Correspondent -
India May.22.19
Enforcement Directorate conducts fresh raids in IL&FS payment default crisis
By PTI -
India May.13.19
ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
Her statement will be recorded under the Prevention of Money Laundering Act
By PTI