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HindustanTimes Sat,19 Apr 2014

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96 , results found for Prevention of money laundering act
November 12, 2013

A special money laundering court has ordered attachment of a residential property of former Haryana chief minister O P C ...
November 12, 2013

A special money laundering court has ordered attachment of a residential property of former Haryana chief minister OP Ch ...
October 29, 2013

The Enforcement Directorate (ED) has filed a chargesheet against Ramalinga Raju, founder of Satyam Computers, and 212 en ...
August 9, 2013

The Directorate of Enforcement has attached a property in Australia acquired out of the income earned from the illegal k ...
June 26, 2013

India has intensified the crackdown on money laundering and terror funding, with the number of cases under probe rising ...
June 21, 2013

In what may spell more trouble for the Sahara Group and its chief Subrata Roy, the Enforcement Directorate (ED) in Mumba ...
May 29, 2013

Sacked CWG Organising Committee chief Suresh Kalmadi was on Wednesday questioned by Enforcement Directorate (ED) here in ...
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May 23, 2013

The Enforcement Directorate (ED) today registered a money laundering case in the T20 spot-fixing scandal to probe on the ...
April 27, 2013

The government on Saturday said several of its investigating wings like Sebi, RBI, IT department and ED have begun crack ...
April 25, 2013

The government on Thursday launched a multi-agency probe into the activities of Kolkata-based Saradha group of companies ...
March 23, 2013

The Enforcement Directorate on Tuesday filed a 1,110-page charge sheet against self-proclaimed doctor Munir Khan, his wi ...
March 15, 2013

The income tax authorities have ordered a probe into allegations of widespread money laundering by the country’s top thr ...
March 12, 2013

The state government is not the only claimant of the property owned by IAS couple Arvind and Tinoo Joshi who are facing ...
January 8, 2013

The enforcement directorate (ED) has attached YSR Congress party chief Jagan Mohan Reddy’s assets worth Rs. 143.74 crore ...
December 16, 2012

The Enforcement Directorate (ED) has attached three properties that allegedly belonged to a high-ranking Tibetan monk wh ...
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