PMLA

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) had on February 21 granted bail to Dewan Housing a...Read More

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

ED issues fresh summons in Air Asia PMLA case

ED issues fresh summons in Air Asia PMLA case

The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for qu...Read More

ED attaches Rs 204 cr worth assets of ex-BSPL CMD Sanjay Singal

ED attaches Rs 204 cr worth assets of ex-BSPL CMD Sanjay Singal

New Delhi: Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay ...Read More

Mumbai: Corruption case filed against Narayan Rane

Mumbai: Corruption case filed against Narayan Rane

The activist, Pradeep Bhalekar has filed a petition seeking action against Rane, his wife Nilam and sons Nitesh and Nilesh under the prov...Read More

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Speaking to ANI, Shivakumar said, "I have requested Court that it's a simple Income Tax matter. I have already filed ITR. There's no Prev...Read More

HDFC Bank clarifies on United Spirits Limited PMLA case

HDFC Bank clarifies on United Spirits Limited PMLA case

Mumbai: HDFC Bank on Friday said it is not a party to the proceedings in the PMLA court regarding liquidation of shares of United Spirits...Read More

Foreign exchange case: ED gets custody of Vijay Kothari

Foreign exchange case: ED gets custody of Vijay Kothari

Mumbai: The ED on Tuesday said it has got custody of businessman Vijay Kothari who illegally remitted foreign exchange worth Rs 500 crore...Read More

PNB scam: Will appear if I’m fit to travel: Mehul Choksi to Court

PNB scam: Will appear if I’m fit to travel: Mehul Choksi to Court

Mumbai: Fugitive diamantaire Mehul Choksi, accused of involvement in the over $2 billion fraud at Punjab National Bank, has told a specia...Read More

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

New Delhi: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs ...Read More

Aircel-Maxis case: P Chidambaram appears before Enforcement Directorate for second time

Aircel-Maxis case: P Chidambaram appears before Enforcement Directorate for second time

New Delhi: Former Finance Minister P Chidambaram today appeared before the Enforcement Directorate for the second round of questioning in...Read More

Bombay High Court rejects interim bail plea of Sameer Bhujbal, slams Additional Solicitor General

Bombay High Court rejects interim bail plea of Sameer Bhujbal, slams Additional Solicitor General

Mumbai: The Bombay High Court on Thursday denied interim bail to former law maker Sameer Bhujbal, nephew of senior NCP leader Chhagan Bhu...Read More

SC to hear plea seeking consecutive sentence for corruption on May 7

SC to hear plea seeking consecutive sentence for corruption on May 7

New Delhi: The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988,...Read More

PNB Scam: Nirav Modi’s Firestar Group Vice President Shyam Wadhwa sent to ED custody for seven days

PNB Scam: Nirav Modi’s Firestar Group Vice President Shyam Wadhwa sent to ED custody for seven days

New Delhi: A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunde...Read More

Aircel-Maxis case: ED attaches Karti Chidambaram’s assets worth Rs 1.16 crore

Aircel-Maxis case: ED attaches Karti Chidambaram’s assets worth Rs 1.16 crore

New Delhi: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambar...Read More

Lalu’s daughter Misa Bharti, husband granted bail in money laundering case

Lalu’s daughter Misa Bharti, husband granted bail in money laundering case

New Delhi: A special court here today granted bail to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in a money laundering ...Read More

Govt cracks the whip on 9,500 ‘high-risk’ NBFCs under govt scanner

Govt cracks the whip on 9,500 ‘high-risk’ NBFCs under govt scanner

Publishes names of firms not complying with anti-money laundering law

Bengaluru: Lashkar-e-Taiba terrorist jailed for 7 years in terror financing and money laundering case

Bengaluru: Lashkar-e-Taiba terrorist jailed for 7 years in terror financing and money laundering case

Bengaluru: A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terr...Read More

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884 firms under Govt lens over money laundering

New Delhi  : As many as 884 companies are under the scanner in various money laundering cases, and assets worth over Rs 5,000 crore have ...Read More

Gold demand in India grew to 727 tonnes in 2017

Gold demand in India grew to 727 tonnes in 2017

Mumbai: Gold in India gained more shine in calendar year 2017 with demand growing by 9.1 per cent to 726.9 tonnes, said the World Gold Co...Read More

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