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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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Rs 936 cr related to crypto currency attached or seized by ED: Govt - Hindi News | Rs 936 cr related to crypto currency attached or seized by ED: Govt | Latest politics News at Lokmattimes.com

Politics :Rs 936 cr related to crypto currency attached or seized by ED: Govt

New Delhi, Feb 6 Nearly Rs 936 crore related to crypto currency has been attached or seized by ... ...

Videocon Group misused ₹60,000 crore in name of developing overseas oil and gas assets - Hindi News | Videocon Group misused ₹60,000 crore in name of developing overseas oil and gas assets | Latest maharashtra News at Lokmattimes.com

Maharashtra :Videocon Group misused ₹60,000 crore in name of developing overseas oil and gas assets

The Enforcement Directorate (ED) on Friday told the special PMLA (Prevention of Money Laundering Act) court that Videocon Group ... ...

ED arrests four accused in Chhattisgarh illegal coal scam - Hindi News | ED arrests four accused in Chhattisgarh illegal coal scam | Latest national News at Lokmattimes.com

National :ED arrests four accused in Chhattisgarh illegal coal scam

Enforcement Directorate (ED) arrested four more accused under PMLA in the illegal coal levy scam of Chhattisgarh. Accused persons ... ...

TDS refund case: ED attaches properties worth Rs 70 crore - Hindi News | TDS refund case: ED attaches properties worth Rs 70 crore | Latest national News at Lokmattimes.com

National :TDS refund case: ED attaches properties worth Rs 70 crore

Directorate of Enforcement (ED) on Friday, in the TDS refund case attached 32 immovable and movable properties, worth Rs ... ...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case - Hindi News | ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case | Latest business News at Lokmattimes.com

Business :ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case

The Directorate of Enforcement (ED) has attached 32 properties, both movable and immovable, in Maharashtra and Karnataka totalling Rs ... ...

'Incident report' filed by prison officials says Satyendar Jain threatened them - Hindi News | 'Incident report' filed by prison officials says Satyendar Jain threatened them | Latest national News at Lokmattimes.com

National :'Incident report' filed by prison officials says Satyendar Jain threatened them

Tihar jail officials on Thursday said that jailed minister Satyendar Jain has been abusing them and threatening them with ... ...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case - Hindi News | ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case | Latest business News at Lokmattimes.com

Business :ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case

New Delhi [India], December 16 The Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth ... ...

Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case - Hindi News | Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case | Latest national News at Lokmattimes.com

National :Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case

The Delhi High Court on Wednesday allowed the withdrawal of the plea filed by former Jammu and Kashmir Chief ... ...