Aug 11, 2020-Tuesday

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Tuesday, Aug 11, 2020
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Pmla

Jul 28, 2020 15:19
The searches were primarily conducted in Mumbai and Hyderabad offices of GVK as well as the office of Mumbai International Airport Ltd (MIAL) - the Joint venture which runs the Mumbai airport. read more
Jul 07, 2020 15:46
The ED’s probe under PMLA (Prevention of Money Laundering Act) is based on a CBI FIR of June 27 in which 13 people were named including Reddy and his Sanjay Reddy, MIAL (Mumbai International Airport Limited) and several companies which were given contracts at the airport. read more
May 16, 2020 15:13
The ED initiated an investigation under the provisions of PMLA based on the FIRs registered by Goa Police on the complaints filed by foreign nationals. read more
May 09, 2020 17:03
The Enforcement Directorate has attached part of a nine-storey building of the Associated Journals Limited (AJL), the publisher of National Herald newspaper, under the Prevention of Money Laundering Act at a prime location in Bandra. read more
May 02, 2020 00:34
Maharashtra’s anti-corruption bureau (ACB) has cleared deputy chief minister Ajit Pawar of the allegations in connection with the irrigation scam, according to an affidavit filed in the Bombay high court (HC) late last year. read more
Mar 16, 2020 17:07
Rana Kapoor was arrested by the Enforcement Directorate on March 8 in charges of money laundering. read more
Jan 01, 2020 13:25
According to sources, the seized assets mainly comprise of financial securities, such as shares. read more
Sep 20, 2019 23:43
The 12 bigha (17,450 square feet) farmhouse, held in the name of Mishail Packers and Printers Pvt Ltd, in which Misa Bharti was a director until 2017, was attached by the ED on September 4, 2017 on grounds that Rs 1.2 crore of laundered money had been... read more
Sep 20, 2019 03:12
The high-profile case was originally registered by Central Bureau of Investigation (CBI) in August 2015 on a reference from then Rajasthan chief minister Vasundhara Raje. read more
Sep 12, 2019 01:49
A bare reading of the Statements of Objects and Reasons enumerated in the Act would demonstrate that the primary reason behind implementing the Act was its obligation to the global community that had already taken initiatives to obviate the threat of... read more
Sep 12, 2019 01:46
There could be structural reasons for India remaining out of the top 50 nations in the ease of doing business, but the biggest challenge is regulatory. read more
Aug 30, 2019 00:50
The agency said, the Haryana Urban Development Authority (HUDA), under its ex-officio chairman Hooda, altered the criteria for allotment of industrial plots in Panchkula 18 days after the last date of receipt of applications, and also prices of properties... read more
Aug 27, 2019 01:44
The case pertains to the restoration of an institutional plot at Panchkula that had been taken back by the Haryana Urban Development Authority (HUDA) to AJL at old rates in 2005, when Hooda headed a Congress government in the state. read more
Aug 22, 2019 01:45
A bench of justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November 18 after senior advocate KTS Tulsi, representing Vadra, sought some time to file the rejoinder to ED’s reply and said the documents were almost... read more