All posts tagged "PMLA"
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106NEWSTrouble Mounts For Bigg Boss Winner Elvish Yadav Again, ED Registers Money Laundering Case
Agency’s Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA)...
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247NEWSPublic sector banks get Rs 15,183 crore following ED action under PMLA: FM Sitharaman
Sitharaman informed the House that as of March 31, 2023, legal suits were filed for recovery against 13,978 loan accounts, action under...
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237MUST KNOWGovt Issues Blocking Orders Against 22 Illegal Betting Apps Including Mahadev Book
The action follows investigations conducted by the Enforcement Directorate (ED) against an illegal betting app syndicate and subsequent raids on Mahadev Book...
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173POLITICSBengal Minister Jyotipriyo Mallick Faints in Court After Arrest in PMLA Case Linked to ‘Ration Scam’
Mallick who has been suffering from a number of ailments, was produced in court after being medically examined at the ESI Hospital...
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235BUSINESSED Arrests Jet Airways Founder Naresh Goyal In Bank Fraud Case
Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek his...
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328NEWSED Files Charge Sheet Against ‘conman’ Who Duped People in Name of PMO, Contacts with Politicians
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai “duped” huge amount of money from...
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417BUSINESSCAs, CSs Under PMLA: Check What The Latest Anti-Money Laundering Rules Say
The finance ministry has brought in chartered accountants, company secretaries, and cost & works accountants under the ambit of the Prevention of...
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337BUSINESSCryptos Under PMLA: A Move To Go A Long Way Towards Empowering Legitimate Businesses
Cross-border money laundering has become an activity of serious concern in modern times Earlier this month, the finance ministry notified that certain...
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470NEWSED summons Sanjay Raut’s wife in money laundering case
Hospitals don’t always evoke nice images: Think of sickness, diagnostics, physiotherapy and surgeries. Enforcement Directorate (ED) on Thursday said that it has...
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319NEWS
Shiv Sena MP Sanjay Raut remanded in ED custody for 3 days by Mumbai judge
MUMBAI: Shiv Sena MP Sanjay Raut, who was arrested late on Sunday by the Enforcement Directorate (ED) in connection with a money laundering probe,...
