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Total 1322 results found. Search for [ Money laundering act ]

Results 1 to 21 of 1322
BusinessToday.In
December 9, 2019
Amendment to IBC: The cabinet is expected to approve significant changes to the insolvency and bankruptcy code (IBC) at the earliest to safeguard the companies taking over the broke businesses from prosecution for financial crimes by the outgoing promoters


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday


PTI
New Delhi, November 27, 2019
The attached assets are four immovable properties valued at Rs 3.80 crore -- three residential-cum-business houses in Jaipur, a flat located in a posh locality in Mumbai -- and fixed deposits of Rs 1.31 crores in SBI, Jaipur


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


PTI
New Delhi, November 25, 2019
This will help make the insolvency process more attractive for the bidders and instil confidence in them


PTI
November 23, 2019
Former Bhushan Power and Steel Ltd CMD Sanjay Singal was arrested by the ED on Friday and charged under the Prevention of Money Laundering Act (PMLA) after being questioned in connection with the case


PTI
November 19, 2019
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen


BusinessToday.In
New Delhi, November 18, 2019
The bank argued that such issuing electoral bonds would encourage money laundering and would undermine the faith in Indian currency


PTI
New Delhi, November 14, 2019
The Enforcement Directorate took Singh and Godhwani in its custody inside the Tihar central jail, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, November 14, 2019
BRICS Business Forum: 'India world's most open, investment friendly economy,' says PM Modi at summitIndia is the world's most \"open and investment friendly\" economy, Prime Minister Narendra Modi said in Brasalia on Thursday as he wooed the BRICS business leaders, urging them to invest in the country and take advantage of its \"limitless\" possibilities and \"countless\" opportunities. Addressing the closing ceremony of the BRICS Business Forum, prime minister Modi said the group...


BusinessToday.In
New Delhi, November 13, 2019
With the change in the PMLA Act, people may have residential address in their Aadhaar and give work address as current address


PTI
New Delhi, November 11, 2019
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act.


PTI
Ahmedabad, November 9, 2019
ED issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act


PTI
November 9, 2019



PTI
New Delhi, November 8, 2019
Persisting liquidity issues in the NBFC space as well as the financial woes of some groups in this sector have raised concerns about the health of the overall financial system


PTI
November 7, 2019



PTI
November 7, 2019



PTI
November 5, 2019



PTI
November 4, 2019



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