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Pmla

Pmla, Latest News

The Modern Language Association of America, often referred to as the Modern Language Association, is the principal professional association in the United States for scholars of language and literature.
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ED attaches properties worth Rs 246 cr in TN's gutkha scam - Hindi News | ED attaches properties worth Rs 246 cr in TN's gutkha scam | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 246 cr in TN's gutkha scam

The Enforcement Directorate on Monday said it has attached 174 immovable properties located in Tamil Nadu, Puducherry and Andhra Pradesh worth Rs 243.80 crore and shares and vehicles worth Rs 2.29 crore in connection with the gutkha scam in Tamil Nad ...

ED attaches assets of company in CWG scam - Hindi News | ED attaches assets of company in CWG scam | Latest national News at Lokmattimes.com

National :ED attaches assets of company in CWG scam

The Enforcement Directorate (ED) on Friday attached assets worth Rs 1.43 crore of Sweka Powertech Engineering Pvt Ltd in connection with the Commonwealth Games of 2010. ...

ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme - Hindi News | ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme. ...

ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case - Hindi News | ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case | Latest national News at Lokmattimes.com

National :ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case

The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case. ...

ED attaches bank deposit of Ritu Khaitan under PMLA - Hindi News | ED attaches bank deposit of Ritu Khaitan under PMLA | Latest national News at Lokmattimes.com

National :ED attaches bank deposit of Ritu Khaitan under PMLA

The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA). ...

ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd - Hindi News | ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd | Latest national News at Lokmattimes.com

National :ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd

Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Pr ...

ED attaches Rs 1.94 cr Delhi property of O.P. Chautala - Hindi News | ED attaches Rs 1.94 cr Delhi property of O.P. Chautala | Latest national News at Lokmattimes.com

National :ED attaches Rs 1.94 cr Delhi property of O.P. Chautala

The Enforcement Directorate on Friday said it had attached a Rs 1.94 crore property of former Haryana Chief Minister Om Prakash Chautala in the national capital in a disproportionate assets case. ...