Page 4 - Pmla

YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy

11 others named too in chargesheet filed under PMLA

ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

Amrapali case: ED attaches JP Morgan India accounts worth Rs 187 crore

The Supreme Court on Friday had allowed the agency to attach the investment banking firm's assets to recover the amount identified as proceeds of crime under PMLA

Huge scam in YES Bank for many years, says Enforcement Directorate

Rana Kapoor's wife also charged with abetting crime

SC allows ED to attach JP Morgan's assets in FEMA violation case

JP Morgan was engaged in transactions with the now-defunct Amrapali Group to allegedly siphon off home buyers money in violation of the Foreign Exchange Management Act (FEMA) and FDI norms

YES Bank crisis: Court sends Rana Kapoor to judicial custody till April 2

The former banker was arrested on March 8 by the ED under the provisions of Prevention of Money Laundering Act (PMLA) and was since in the probe agency's custody

Rana Kapoor to face Mumbai court after arrest in money laundering case

Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses

YES Bank crisis: Rana Kapoor in ED custody, faces Rs 4K-cr kickback probe

12 shell firms, 2 UK assets, 44 paintings under ED scanner; London-bound daughter stopped at Mumbai Airport; CBI books Kapoor and Wadhawan on charges of cheating

YES Bank crisis: ED widens probe, searches homes of Rana Kapoor's daughters

Sources said the agency might also register a separate case against Rana Kapoor, depending on the outcome of the search operation.

INX Media case: Karti Chidambaram appears before ED again under PMLA Act

The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).

No wish for laws treating businesses with suspicion: FM Nirmala Sitharaman

This, after Tata Sons chairman said that businesses need supervision and not suspicion

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Singhal

Singal is at present in judicial custody after the ED arrested him in November last year

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

The Enforcement Directorate had on Friday filed a charge sheet against Singal and others before a special Prevention of Money Laundering Act (PMLA) court here.

ED attaches Chanda Kochhar's South Mumbai apartment, assets

The total book value of these assets attached is to the tune of Rs 78 crore

ED questions P Chidambaram in UPA-era aviation scam case, records statement

Chidambaram's statement was recorded under the Prevention of Money Laundering Act (PMLA), they said

Note ban ghost comes to haunt jewellers as I-T dept passes recovery orders

Jewellers who have received such orders will have to cough up at least 20 per cent of the demand before they can file an appeal

PMLA vs IBC: Experts explain why battle for primacy is far from over

Experts are sceptical about how it will play out

Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

Govt committed to applying all central laws to J&K, Ladakh: Jitendra Singh

The "prophets of doom" predicting "volcanos" in Jammu and Kashmir after the abrogation of Article 370 have "fallen silent" and the Centre is committed to implement all central laws in the Union territories of J&K and Ladakh, Union Minister Jitendra Singh said on Saturday. Urging people to cooperate with the government in the implementation of the Central laws, Singh sought to assure them that all central laws are "citizen friendly" and meant to "benefit the last man in the queue" and "liberate the lower strata of society from the exploitation by the vested interests". "Let each one of us understand and keep reminding ourselves and those around us that the Article 370 is gone and gone forever. It is not going to come back. Even the prophets of doom who were talking of eruption of volcanos and occurrence of earthquakes have fallen silent," Singh said inaugurating a two-day regional conference here. The conference 'Ek Bharat Shreshtha Bharat' with focus on 'jal shakti' and disaster ..