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Total 866 results found. Search for [ Prevention of Money Laundering Act (PMLA) ]

Results 1 to 21 of 866
PTI
January 19, 2020
Special Judge Arun Bhardwaj took cognisance of the charge sheet, which named 24 people and the company as accused, and issued production warrant against Singal for January 21


PTI
January 18, 2020
The attached assets consist of movable and immovable properties in Delhi and London, the Enforcement Directorate said in a statement


PTI
January 18, 2020
The Centre, in its six-page note submitted to a bench headed by Justice D Y Chandrachud, said it is prepared to revisit its proposal of December 2017, to remove the existing management of Unitech Ltd and appoint ten nominee directors of the government


PTI
January 18, 2020
Enforcement Directorate (ED) attached assets worth Rs 5 crore belonging to former BSP minister Rangnath Mishra . Here's all you need to know


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


Dipak Mondal
January 9, 2020
ED is investigating SRS Group and its promoters on the basis of numerous FIRs filed at various police stations in Faridabad, charge sheets filed by Haryana Police as well as FIR filed by Economic Offence Wing (EOW), New Delhi


PTI
New Delhi, January 1, 2020
The lenders in their application said they want to liquidate assets to claim over Rs 6,000 crore


PTI
New Delhi, December 24, 2019
RFL money laundering case: The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged in a case filed by the Delhi Police in relation to the alleged scam


PTI
New Delhi, December 16, 2019
The Wadhawans have been booked under various provisions of the PMLA. The two were initially arrested by Mumbai Police's Economic Offences Wing (EOW), which was probing the scam, and later taken into custody by the ED in October this year


PTI
December 13, 2019
The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer


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 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 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.


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