Pmla
(Search results - 43)IndiaMar 13, 2019, 4:25 PM IST
Nirav Modi spotted in London: ED says Britain never informed them
The ED has said that in reply to a red corner notice (RCN) in June 2018, the UK government asked to provide them with intelligence suggesting that Nirav Modi is in the UK. Recently, he was spotted in London
IndiaMar 1, 2019, 1:35 PM IST
ICICI Bank-Videocon deal case: ED searches Chanda Kochhar, Venugopal Dhoot’s houses
“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said
IndiaFeb 20, 2019, 2:59 PM IST
IndiaFeb 7, 2019, 2:54 PM IST
INX Media money laundering scam: Karti Chidambaram appears before Enforcement Directorate
Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA)
IndiaJan 28, 2019, 3:31 PM IST
ED attaches Rs 239 crore worth properties of company linked to Trinamool Congress MP
The Alchemist group’s properties situated at various places like Chandigarh, Panchkula, Derabassi, SAS Nagar (Punjab), Shimla and also bank accounts in HDFC Bank were attached by the ED. The group is linked to TMC MP KD Singh
IndiaJan 18, 2019, 1:44 PM IST
IndiaJan 5, 2019, 1:39 PM IST
IndiaDec 19, 2018, 3:07 PM IST
IndiaDec 18, 2018, 1:27 PM IST
IndiaDec 3, 2018, 6:44 PM IST
Congress sinks further in National Herald mess as ED attaches AJL property in Panchkula
The plot has been attached under section 5 of PMLA (Attachment of property involved in money-laundering) Act and further investigation is in the process, officials said.
IndiaSep 27, 2018, 11:23 AM IST
IndiaSep 2, 2018, 6:04 PM IST
NewsJul 26, 2018, 2:41 PM IST
Nirav Modi, Mehul Choksi face heat of new, stringent fugitive offender law in court
A PMLA court has sought the appearance of the alleged money launderers on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law