Pmla
(Search results - 43)IndiaJul 8, 2020, 6:07 PM IST
Union home ministry forms inter-ministerial committee to probe allegations against Rajiv Gandhi Foundation
An inter-ministerial committee to coordinate investigations into alleged violation of various legal provisions of PMLA, Income Tax Act, FCRA and others by the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust has been set up by the Union home ministry
IndiaJul 8, 2020, 1:41 PM IST
Inter-ministerial committee to probe allegations against Rajiv Gandhi Foundation
An inter-ministerial committee to coordinate investigations into alleged violation of various legal provisions of PMLA, Income Tax Act, FCRA and others by the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust has been set up by the Union home ministry
IndiaDec 5, 2019, 1:24 PM IST
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
EntertainmentOct 29, 2019, 12:40 PM IST
Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
IndiaOct 23, 2019, 3:21 PM IST
PMLA case: Karnataka Congress leader DK Shivakumar gets conditional bail
Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
IndiaSep 25, 2019, 5:16 PM IST
Money laundering case: Accused Shivakumar to continue to stay in Tihar jail as Delhi court refuses bail
A Delhi court has refused to grant bail to PMLA accused DK Shivakumar. The court took more than 90 minutes to pronounce the verdict.
IndiaSep 21, 2019, 2:38 PM IST
PMLA case: Court to pronounce bail-plea verdict on September 25, accused Shivakumar’s stay in Tihar jail continues
Karnataka Congress MLA and accused in the PMLA DK Shivakumar will have to stay in Tihar jail till September 25 as the court will pronounce the verdict in the case only on that day.
IndiaSep 20, 2019, 12:51 PM IST
PMLA case: Delhi high court defers Karnataka Congressman Shivakumar’s plea to get a statement copy to September 26
The Delhi high court has adjourned the case by DK Shivakumar seeking a transcript or copy of the statements recorded by the Enforcement Directorate (ED) to September 26.
IndiaSep 12, 2019, 4:26 PM IST
Enforcement Directorate: Chidambaram not required to be arrested in PMLA case
The Enforcement Directorate has said that former finance minister P Chidambaram need not be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.
IndiaSep 12, 2019, 11:09 AM IST
Shivakumar PMLA case: Daughter Aishwarya appears at ED office
Aishwarya, daughter of accused in PMLA case DK Shivakumar appeared at the ED office today (September 12)
IndiaSep 10, 2019, 11:06 AM IST
Congressman DK Shivakumar files writ petition in money laundering case
Former minister and Congress’ troubleshooter is lodged in the custody of Enforcement Directorate in a money laundering case. Shivakumar’s advocate pressed for an early hearing of the appeal.
IndiaSep 4, 2019, 7:19 PM IST
9-Day ED custody for accused DK Shivakumar in PMLA case
ED has got 9-day custody of Dk Shivakumar in the PMLA case till the 13th of September
IndiaAug 30, 2019, 3:43 PM IST
Karnataka: Congress's Shivakumar stares at possible arrest as high court rejects plea to stay ED summons
Congress trouble-shooter DK Shivakumar is flying to Delhi and may appear before the Enforcement Directorate (ED) by 6. The chances of getting arrested also looks formidable.
IndiaAug 30, 2019, 12:50 PM IST
Facing threat of arrest, Congressman Shivakumar hints at party dumping him during difficult times
Congressman DK Shivakumar, who has been summoned by the Enforcement Directorate (ED) for investigation held a presser today and stressed on the fact that whatever he has done is for the party.
IndiaAug 30, 2019, 9:34 AM IST
Karnataka: Congress trouble-shooter Shivakumar to appear before Enforcement Directorate at 1 pm
Karnataka Congress MLA DK Shivakumar will appear before the Enforcement Directorate (ED) on Friday (August 30) for investigations in a case under the PMLA