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Prevention Of Money Laundering Act Pmla
Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

Opinion  /  Published 11.06.21

The battle against sedition is far from over

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...
By Ashish Khetan

Business  /  Published 04.06.21

Dominica denies Choksi bail

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported. Choksi...
By PTI in New Delhi

Business  /  Published 04.04.21

ED attaches Unitech assets

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A to...
By PTI in New Delhi

India  /  Published 16.02.21

ED attaches Amnesty International India properties

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...
By Our Bureau, Agencies in New Delhi

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Business  /  Published 01.01.21

Tabs on cash deals in gems

He said real estate agents are considered as a reporting entity under the PMLA, 2002. “Recent amendment to the Prevention of Money Laundering Rules, 2005 has appointed the Central Board of Indi...
By PTI in New Delhi

India  /  Published 20.12.20

Abdullahs stare at loss of homes

Farooq Abdullah and son Omar Abdullah, scions of a Jammu and Kashmir family that played a key role in the erstwhile state’s accession to India and gave it several chief ministers, are suddenly s...
By Muzaffar Raina in Srinagar

India  /  Published 19.12.20

Farooq Abdullah assets seized by ED

The Enforcement Directorate has attached assets worth Rs 11.86 crores of former Jammu and Kashmir chief minister and National Conference president Farrooq Abdullahin connection with its money launderi...
By Our Bureau, Agencies in Srinagar

India  /  Published 04.12.20

ED searches 26 PFI premises in 9 states

The Enforcement Directorate on Thursday raided 26 premises in nine states linked to the Popular Front of India (PFI), including its chairman O.M. Abdul Salam and national secretary Nasarudheen Elamaro...
By Our Special Correspondent in New Delhi

India  /  Published 08.09.20

Deepak Kochhar arrested

The Enforcement Directorate has arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case. The arrest was executed under the Prevention of Money Laundering ...
By Our Bureau in Mumbai


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