Showing 1-10 results for: Prevention of Money Laundering Act (PMLA)
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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 -
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