PMLA News

Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourned

Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourned

New Delhi [India], December 15 : The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court. Also, the arguments on the charges ...and more »

Centre Extends Deadline For Linking Aadhaar To Bank Accounts

Centre Extends Deadline For Linking Aadhaar To Bank Accounts

The Prevention of Money Laundering Act (PMLA) forms the core of the legal framework put in place by India to combat money laundering and generation of black money. The PMLA and its rules impose an obligation on reporting entities like banks, financial ...

PMLA case: Controversial meat exporter Moin Qureshi gets bail

PMLA case: Controversial meat exporter Moin Qureshi gets bail

The agency had also alleged that Qureshi was involved in hawala transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M/s South Delhi Money Changer (DAMINI) in Greater Kailash-1. According to the agency, Qureshi was arrested ...

Supreme Court strikes down PMLA section on stringent bail conditions

Supreme Court strikes down PMLA section on stringent bail conditions

The Supreme Court on Thursday struck down as unconstitutional Section 45 (1) of the Prevention of Money Laundering Act (PMLA), 2002, which imposed stringent conditions on the grant of bail. The court also ordered fresh trial in all cases in which bail ...

Aadhaar-Linking Deadline For Mobile Phone (SIM), Other Services Extended: Supreme Court

Aadhaar-Linking Deadline For Mobile Phone (SIM), Other Services Extended: Supreme Court

The Supreme Court today extended the deadline for linking of Aadhaar with various schemes and welfare measures, including mobile phone (SIM), to March 31 next year. The government had earlier this week extended to March 31, 2018 the deadline for ...

20 Crore Assets In Chhagan Bhujbal PMLA Case

20 Crore Assets In Chhagan Bhujbal PMLA Case

20 Crore Assets In Chhagan Bhujbal PMLA Case. With this fresh Rs. 20.41 crore assets order, the total attachment of properties in the case stands at Rs. 178 crore now. All India | Press Trust of India | Updated: December 05, 2017 13:48 IST. 101 Shares ...

Watch | PMLA Case: Vijay Mallya appears in UK court, lawyers say he fears for life in India

Watch | PMLA Case: Vijay Mallya appears in UK court, lawyers say he fears for life in India

Embattled liquor baron Vijay Mallya arrived at Westminster Magistrates' Court in London today for his pre-trial extradition hearing.The 61-year-old businessman, out on bail on an extradition warrant executed by Scotland Yard earlier this year, had been ...and more »

Virbhadra PMLA case: LIC agent seeks bail | Shimla News - Times ...

Virbhadra PMLA case: LIC agent seeks bail | Shimla News - Times ...

LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case allegedly involving Himachal Pradesh Chief minister Virbhadra Singh, has moved a special court here seeking interim bail.and more »

Sterling Biotech PMLA case: ED raids seven locations in New Delhi ...

Sterling Biotech PMLA case: ED raids seven locations in New Delhi ...

The raiding teams seized documents and computer hard drives and CDs from the associates of the owners of the firm on Thursday, PTI reported.

Court allows Enforcement Directorate to question Peter Mukerjea in ...

Court allows Enforcement Directorate to question Peter Mukerjea in ...

This excess foreign exchange came from three Mauritius-based investors and it is suspected that illicit funds generated by Peter and Indrani Mukerjea were siphoned off overseas and routed back through Mauritius-based foreign investors, the ED said.and more »