PMLA News

PMLA case: ED arrests Shabir Shah's aide Aslam Wani from Srinagar

PMLA case: ED arrests Shabir Shah's aide Aslam Wani from Srinagar

Top Comment. Kashmir is an integral part of India and no separatists nor terrorists can take it away from us. Just invade the Pak Occupied Kashmir and bring those Indians to the main stream. Also wipe out Pakis... Read MoreKashmir is an integral part ...

In a first, ED gets PMLA conviction for Pak terrorist

In a first, ED gets PMLA conviction for Pak terrorist

The accused, who had allegedly rented an accommodation in Mysore, were active members of the banned Al-Badr terrorist outfit and had come to India without any valid travel documents. An AK-47 rifle, pistol, live bullets, mobile and satellite phones ...

Court orders Indrani Mukerjea to appear before it in PMLA case

Court orders Indrani Mukerjea to appear before it in PMLA case

New Delhi, Aug 16 (PTI) A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her and others including Karti Chidambaram, son of former minister P Chidambaram.and more »

Two bootleggers in Daman booked under PMLA

Two bootleggers in Daman booked under PMLA

SURAT: In a first-of-its-kind action, the Enforcement Directorate (ED) has booked two notorious bootleggers from the Union territory of Daman under the provisions of Prevention of Money-Laundering Act (PMLA) and expedited the process to attach their ...and more »

PMLA case against Hasan Ali Khan: ED carries out searches in Mumbai

PMLA case against Hasan Ali Khan: ED carries out searches in Mumbai

Khan's lawyer in Pune, Prashant Patil told The Indian Express: “There is no such official confirmation to my client about any such raids being conducted. However, it is the irony of the present case that, in the last 10 years, the Income Tax Department ...

India: Liability Of Companies, Body-Corporate As Well As A Firm Or Other Association Of Individuals, Whether ...

India: Liability Of Companies, Body-Corporate As Well As A Firm Or Other Association Of Individuals, Whether ...

India: Liability Of Companies, Body-Corporate As Well As A Firm Or Other Association Of Individuals, Whether Incorporated Or Not, And Their Directors, Managers, Secretary Or Other Officers Including Partner Of A Firm Under AML Of India ... Still if a ...

PMLA case: Aslam Wani's ED custody extended by 6 days

PMLA case: Aslam Wani's ED custody extended by 6 days

New Delhi, Aug 14 (PTI) A Delhi court today extended by six days the ED custody of alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah. Duty Magistrate ...

ED slaps PMLA case against Lalu, family

ED slaps PMLA case against Lalu, family

New Delhi, Jul 27 (PTI) In more trouble for RJD chief Lalu Prasad and his family, the ED has registered a money laundering case against them in a corruption case, officials said today, a day after his party was ousted from power in Bihar. The anti ...

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 148 crore's

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 148 crore's

The ED in a statement said its probe revealed that Prasad "paid bribe to Reddy in the form of investments at exorbitant premiums in his various companies to the tune of Rs 779.50 crore apart from making payment of Rs 57 crore to him in the guise of ...

Income Tax dept to file criminal prosecution against Lalu Prasad's family

Income Tax dept to file criminal prosecution against Lalu Prasad's family

On July 11, Bharti was grilled for nearly eight hours by ED sleuths in connection with the agency's probe into Rs 8,000- crore money laundering case and her statement was recorded under the Prevention of Money Laundering Act (PMLA). The Lalu family has ...and more »