Jammu and Kashmir
Saturday, May 25, 2013
Prevention of Money Laundering Act
Multiple agencies crackdown on Ponzi schemes, Saradha Group
Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schem...
Bastawade fears for life from three persons
A special court reserved the order on a petition moved by money laundering accused Anil Bastawade c...
Bombay HC to hear Adarsh scam case on Feb 8
The Bombay High Court on Friday posted for hearing on February 8 a PIL alleging money laundering in ...
ED attaches Rs 884 crore of shares, assets in Reddy`s OMC
Assets worth Rs 884 crore was attached under Prevention of Money Laundering Act in Obulapuram Mining...
Charges framed against 2 ministers in Koda govt
Koda, who was Jharkhand Chief Minister from September 2006 to August 2008, was arrested on November ...
ED to question Hasan Ali, Tapuriah in PMLA case
A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to questi...
Day in pics
Day in Pics: 25th May
7 Best Pics of the Week
Day in Pics: 24th May
India reels under heat wave
London Beheading Shocker
Day in Pics: 23rd May
Day in Pics: 22nd May
Day in Pics: 21st May
Day in Pics: 20th May
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From defending champions to ‘KKR’umblers
KKR paid for playing ‘Gambhir’ cricket.
UPA II: Four years and counting its days
Birthdays are not happy occasions when you are UPA II.
Spot Fixing in IPL
Cannes Film Festival
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