Prevention Of Money Laundering Act (pmla)
(Search results - 9)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
IndiaJun 7, 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe
IndiaMar 26, 2019, 10:10 AM IST
AgustaWestland probe: ‘Middleman’ Sushen Mohan Gupta arrested by Enforcement Directorate
According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)
IndiaMar 19, 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
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 18, 2019, 1:44 PM IST
IndiaDec 18, 2018, 1:27 PM IST
IndiaSep 27, 2018, 11:23 AM IST