Top
Home » prevention of money laundering...

You Searched For "prevention of money laundering act (pmla)"

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)Nation
ED attaches 47 properties in false Kisan loan probe

HYDERABAD: The Enforcement Directorate (ED) on Monday attached 47 immovable assets worth Rs 20.31 crore owned by Mada...

3 Jan 2023 12:56 AM IST

Rohith Reddy asked how the ED could initiate PMLA proceedings as there was no monetary transaction and there was only a promise to pay Rs 100 crore. FacebookNation
Poachgate: BRS MLA challenges ED summons

In his petition, the MLA contended that the ED probe was “purported and maliced”

27 Dec 2022 11:51 PM IST

Telangana High CourtNation
PMLA proceedings stayed on Rs 73 cr letter of credit

Hyderabad: Justice K. Surender of the Telangana High Court stayed all further proceedings with respect to Varanasi...

30 Nov 2022 12:37 PM IST

Telangana High Court dismissed the pleas of Karvy Stock Broking Ltd. (PTI Photo)Nation
HC dismisses single bench order on mobile app scam

The single judge order had directed ED to release Rs 15 crore from the seized amount belonging to PC Financial Services...

26 Feb 2022 11:55 PM IST

X