Search For "pmla ed"
CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Patiala Court reserves order on Qureshi's application to travel abroad
Updated : 7 years, 4 months ago IST
New Delhi [India] Jan 1 (ANI): The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Want to stop the narrative that I stole money: Mallya
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 6 (ANI): Liquor baron Vijay Mallya on Thursday reiterated his wish to repay banks completely in a bid to end the narrative of him having "stolen" money from various lenders.
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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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DA case: Delhi court to resume hearing
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): The Patiala House Court will continue hearing the disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh on Thursday.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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