Oct 17, 2019-Thursday

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Thursday, Oct 17, 2019
news about Pmla
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 01:49
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
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
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
Aug 17, 2019 17:15
ED said a prosecution complaint or charge sheet has been filed under provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai on Friday.The central agency also issued a provisional order for attachment of assets. read more
Aug 01, 2019 23:54
The ED added the assets include immovable properties worth Rs 1.48 crore in the names of Watali’s family members and Rs 25 lakh bank balance in the Jammu & Kashmir Bank. read more
Jul 29, 2019 21:57
The ED had booked Mallya under the FEO Act on the basis of its criminal complaint against him under the Prevention of Money Laundering Act (PMLA). read more
Jul 11, 2019 18:00
Mehul Choksi’s, who is accused in the PNB fraud case, had his three commercial properties in Dubai, one Mercedes-Benz and a fixed deposit account attached under the PMLA. read more