PMLA

Banks to now match original IDs with photocopies

Banks to now match original IDs with photocopies

The Department of Revenue in the Finance Ministry has issued a gazette notification making an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules.

Oct 22, 2017, 14:04 PM IST
GST impact: Gold jewellery biz may lose shine this Dhanteras

GST impact: Gold jewellery biz may lose shine this Dhanteras

The footfalls will increase at stores during the festivals next week, he said, but the sale ticket size will be lower.

Oct 13, 2017, 18:03 PM IST

New limit for reporting gold transactions soon: Govt

The government had on Friday reversed its August order of bringing gems and jewellery dealers under the purview of the reporting requirement of the Prevention of Money Laundering Act (PMLA).

Oct 08, 2017, 12:28 PM IST
Jewellers welcome govt's decision to remove industry from PMLA

Jewellers welcome govt's decision to remove industry from PMLA

ANMOL Jewellery founder Ishu Datwani said its a big relief and the timing is right as it is just before Diwali.

Oct 07, 2017, 16:53 PM IST
ED books Dawood's brother Iqbal Kaskar, aides under PMLA

ED books Dawood's brother Iqbal Kaskar, aides under PMLA

The ED has registered a money laundering case against Iqbal Kaskar.

Sep 26, 2017, 22:25 PM IST
Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

The central probe agency added that another Rs 26 lakh fixed deposits in the name of a firm Advantage Strategic Consulting Private Limited (ASCPL) has also been attached under provisions of the anti-money laundering law.

Sep 25, 2017, 14:12 PM IST
Meat exporter Moin Qureshi's ED custody extended by four days

Meat exporter Moin Qureshi's ED custody extended by four days

A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.

Aug 31, 2017, 16:40 PM IST
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case. 

Aug 26, 2017, 18:19 PM IST
Disproportionate case: Nine accused move application before CBI court

Disproportionate case: Nine accused move application before CBI court

The high court had earlier rejected a plea seeking quashing of proceedings registered by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA).

Jul 27, 2017, 15:04 PM IST
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.

May 03, 2017, 13:13 PM IST
Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi

Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi

Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) here in connection with a money laundering case registered against him and others.

Apr 20, 2017, 08:55 AM IST
Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR

Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR

In a major setback to Robert Vadra, the Enforcement Directorate (ED) on Wednesday conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.

Apr 12, 2017, 19:00 PM IST

HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.

Apr 10, 2017, 11:15 AM IST
In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.

Apr 04, 2017, 21:07 PM IST

Shell companies crackdown: ED arrests two people

The Enforcement Directorate has arrested two persons in connection with its crackdown on 500 shell companies suspected to be generating huge amounts of black money.

Apr 04, 2017, 12:13 PM IST
ED arrests two in action against shell firms worth Rs 8,000 crore

ED arrests two in action against shell firms worth Rs 8,000 crore

Cracking down on shell company operations, the ED has arrested two Delhi-based businessman in connection with its probe in a Rs 8,000 crore money laundering and black money racket.

Mar 21, 2017, 20:14 PM IST
ED attaches over Rs 1 crore in assets of Surat-based businessman in PMLA case

ED attaches over Rs 1 crore in assets of Surat-based businessman in PMLA case

Under the Prevention of Money Laundering Act (PMLA) case, the Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala.

Feb 23, 2017, 11:55 AM IST
ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back

ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back

A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.

Feb 17, 2017, 17:31 PM IST
Vijay Mallya PMLA case: ED set to file first chargesheet

Vijay Mallya PMLA case: ED set to file first chargesheet

Enforcement Directorate is all set to file its first charge sheet in the Vijay Mallya-IDBI bank loan default money laundering case. The charge sheet will include statements from numerous executives and investigation of assets and transactions of the accused of the two organisations.

Jan 30, 2017, 20:41 PM IST

ED arrests Delhi lawyer Rohit Tandon in money laundering case

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Dec 29, 2016, 13:27 PM IST