Showing 1-10 results for: Prevention of Money Laundering Act (PMLA)
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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 -
India May.8.19
Enforcement Directorate attaches cash of Congress leader Pawan Kumar Bansal's kin
By Our Special Correspondent -
India Mar.26.19
VVIP chopper case: Delhi court remands defence agent in ED custody
The agency had sought his custody for 14 days
By PTI -
India Mar.25.19
HC seeks response on Robert Vadra relief plea from Enforcement Directorate
The ED, which had questioned Vadra in the case, has said the petition is an abuse of law
By PTI -
India Mar.9.19
UK home secretary sent Nirav Modi's extradition request to court: ED sources
A British daily reported that Modi is now involved in a new diamond business
By PTI -
Business Mar.3.19
ED grills Chanda Kochhar
By Our Special Correspondent -
India Jan.31.19
ED conducts raids in scam case during Mayawati's tenure
By PTI -
India Jan.20.19
Enforcement Directorate attaches properties tied to Zakir Naik
By Our Special Correspondent -
India Jan.18.19
ED on sand mining money trail in Uttar Pradesh
The CBI suspects that the alleged Rs 4,000-crore sand mining scam took place between 2012 and 2014
By Our Special Correspondent