Showing 1-10 results for: Prevention of Money Laundering Act (PMLA)
All Articles
-
Jharkhand Mar.21.20
Former Jharkhand minister Anosh Ekka convicted for money laundering
The quantum of sentence for Ekka will be pronounced by a Ranchi court on March 31
By PTI -
Business Mar.9.20
Enforcement Directorate nabs Rana Kapoor, CBI on trail
By Our Special Correspondent -
India Mar.8.20
ED arrests Yes Bank founder Rana Kapoor under PMLA
He was held late at night for not cooperating with the probe
By PTI -
India Mar.6.20
ED raids Yes Bank founder Rana Kapoor's house in Mumbai
The action is being conducted under the Prevention of Money Laundering Act
By PTI -
Business Mar.6.20
Enforcement Directorate books Jet Airways founder Naresh Goyal
By PTI -
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