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Sunday, Jun 16, 2019
news about Prevention of money laundering act
Jun 06, 2019 23:52
The Enforcement Directorate (ED) has also sought help from financial intelligence units of some countries to unravel the flow of funds used to buy these assets, official said. read more
Jun 04, 2019 01:34
Previously, Choksi had told the court that he is diabetic and a clot in his brain has led to medical issues because of which “it is extremely impossible for him to travel on a long flight of 41 hours [to Mumbai].” read more
May 24, 2019 23:02
The agency also submitted in a sealed cover the statement of Saxena, some diaries that purportedly contain names and details of the money trail, case documents and statements of witnesses. read more
May 17, 2019 14:52
The property consists of land and a farmhouse located in New Delhi worth Rs 1,94,52,347, officials said, and was attached under the Prevention of Money Laundering Act (PMLA), 2002. read more
May 16, 2019 00:31
The arrested persons have been sent to 7-day ED custody by a special court in Hyderabad. read more
May 13, 2019 11:17
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
May 08, 2019 09:18
The anti-money laundering probe agency said in a statement on Tuesday that it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to freeze the bribe money, which according to it was “proceeds of crime” in a railway bribe... read more
Apr 24, 2019 23:58
Choksi approached the HC after the special court on December 15, 2018 rejected his preliminary objection to the FEO proceedings, initiated by ED on the ground that the absconding diamond trader had “refused” to return to India. read more
Apr 24, 2019 23:57
The action was taken against the firm, Olympus Granite Private Limited, under the Prevention of Money Laundering Act (PMLA). read more
Apr 06, 2019 00:47
The court restricted Abdul Sathak from leaving India without prior permission, and directed him to cooperate with the investigating agency read more
Apr 01, 2019 19:24
Mallya had last month approached the high court challenging a January 5 order of a special Prevention of Money Laundering Act court declaring him a fugitive economic offender under the ugitive Economic Offenders Act. read more
Mar 28, 2019 04:18
The ED had provisionally attached the artworks, as a part of the investigation into the Rs 13,500-crore Punjab National Bank fraud. read more
Mar 26, 2019 00:04
Punishment given under the special laws should run consecutively and not concurrently because “cash transactions are the root cause of many evils”, reads the petition. read more
Mar 21, 2019 23:51
Purvi Mehta, director of firms in Dubai, Hong Kong, says she is unaware of the transactions read more
Mar 16, 2019 00:31
The special Prevention of Money Laundering Act (PMLA) judge issued a warrant after ED named Ami Modi accused in its latest charge sheet read more