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Total 1085 results found. Search for [ PMLA ]

Results 1 to 21 of 1085
BusinessToday.In
September 28, 2020
Sandesara brothers, promoters of Gujarat based Sterling group, were declared fugitive economic offenders by a Delhi court on Monday


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


BusinessToday.In
September 22, 2020
PMC Bank's present administrator Jai Bhagwan Bhoria has stepped down on September 22 due to health reasons


BusinessToday.In
New Delhi, September 19, 2020
PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 croreThe Enforcement Directorate (ED) on Friday attached three hotels in Delhi valued at around Rs 100 crore under Prevention of Money Laundering Act (PMLA), 2002 in connection with the PMC Bank fraud case. The three hotels that have been attached by the agency belong to the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.Parliament passes bill to cut salary of MPs by 30% ...


BusinessToday.In
September 18, 2020
The three hotels, that have been attached by the ED, are owned by Libra Realtors Pvt Ltd, Deewan Realtors Pvt Ltd, Rakesh Kumar Wadhawan, Romy Mehra, Libra Hotels Pvt Ltd and its directors


BusinessToday.In
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case


BusinessToday.In
September 8, 2020
ICICI Bank-Videocon case: The case pertains to the illegal sanctioning of loans to Venugopal Dhoot-led Videocon Group when Chanda Kochhar was the CEO of the ICICI Bank


PTI
August 29, 2020
Enforcement Directorate said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


PTI
August 21, 2020
Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime


BusinessToday.In
August 19, 2020
Sushant Singh Rajput death case: This will be the fourth hearing in the case. The first hearing happened on August 5, in which the Centre told the SC that they accepted the Bihar government's recommendation to transfer the case to CBI


BusinessToday.In
August 11, 2020
On Monday, the ED had questioned actor Rhea Chakraborty who is also being probed for money laundering. The agency questioned the actor for over 9 hours


PTI
August 10, 2020
Rhea has been accused by Rajput's father of abetting his son's suicide and she had initially refused to appear before the agency citing her appeal pending before the Supreme Court that is slated to be heard on August 11


PTI
August 9, 2020
Officials said Showik's statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was asked about his personal businesses, income, investments and financial dealings with his sister and Rajput


PTI
August 8, 2020
In his petition filed before HC, Wadhawan, who is presently lodged at the Arthur Road prison in central Mumbai, sought to be shifted to hospitals like Lilavati, Nanavati or Criticare


BusinessToday.In
August 7, 2020
Rhea's brother Showik Chakraborty and father Indrajit Chakraborty also accompanied the actor to the ED office. The ED had filed a money laundering case in SSR's death based on his father KK Singh's FIR (filed) at Patna's Rajiv Nagar Police Station


PTI
August 6, 2020
Once she appears, the actor is expected to be questioned about her friendship with Rajput, possible business dealings and the developments that took place over the last few years between them


PTI
July 28, 2020
They said the raids are being carried out at nine premises in Mumbai and Hyderabad under the provision of the Prevention of Money Laundering Act (PMLA)


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