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Total 1062 results found. Search for [ Prevention of Money Laundering Act ]

Results 1 to 21 of 1062
PTI
November 19, 2019
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen


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 2, 2019



PTI
November 2, 2019



Manu Kaushik
New Delhi, October 30, 2019
Even though Gangwal stands on thin ice if the powers entrusted in the shareholders' agreement are considered; Bhatia has much more to lose if this matter escalates further


PTI
October 30, 2019



BusinessToday.In
New Delhi, October 30, 2019
Raj Kundra said that he had business dealings with Ranjeet Bindra but those were purely professional in nature.


PTI
October 30, 2019



PTI
October 28, 2019



PTI
October 25, 2019



BusinessToday.In
New Delhi, October 25, 2019
As per the allegations, Videocon Industries gave crores of rupees to Deepak's firm, barely six months after his company got Rs 3,250 crore worth of loan from ICICI Bank in 2012


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