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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 summons Abhishek Banerjee, wife in coal scam case - Hindi News | ED summons Abhishek Banerjee, wife in coal scam case | Latest national News at Lokmattimes.com

National :ED summons Abhishek Banerjee, wife in coal scam case

New Delhi, March 17 , The Enforcement Directorate (ED) on Thursday summoned Abhishek Banerjee, the nephew of West ... ...

Economic offences threat to financial health of country, need serious look, SC told - Hindi News | Economic offences threat to financial health of country, need serious look, SC told | Latest politics News at Lokmattimes.com

Politics :Economic offences threat to financial health of country, need serious look, SC told

New Delhi, March 9 The Centre on Wednesday told the Supreme Court that economic offences should be taken ... ...

ED attaches property of wanted Maoist in Bihar - Hindi News | ED attaches property of wanted Maoist in Bihar | Latest national News at Lokmattimes.com

National :ED attaches property of wanted Maoist in Bihar

New Delhi, Jan 3 The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth ... ...

Terror funding case: Court issues summons against Hizbul chief Salahuddin and others, takes cognizance under PMLA sections - Hindi News | Terror funding case: Court issues summons against Hizbul chief Salahuddin and others, takes cognizance under PMLA sections | Latest national News at Lokmattimes.com

National :Terror funding case: Court issues summons against Hizbul chief Salahuddin and others, takes cognizance under PMLA sections

A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others. ...

Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde - Hindi News | Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde | Latest national News at Lokmattimes.com

National :Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde

A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in connection ...

Mumbai: ED takes Anil Deshmukh for medical examination - Hindi News | Mumbai: ED takes Anil Deshmukh for medical examination | Latest national News at Lokmattimes.com

National :Mumbai: ED takes Anil Deshmukh for medical examination

The Enforcement Directorate (ED) on Thursday took former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, for a routine medical examination. ...

Will prefer transfer of Mehbooba Mufti's challenge to constitutional validity of provision PMLA in SC: Centre to HC - Hindi News | Will prefer transfer of Mehbooba Mufti's challenge to constitutional validity of provision PMLA in SC: Centre to HC | Latest national News at Lokmattimes.com

National :Will prefer transfer of Mehbooba Mufti's challenge to constitutional validity of provision PMLA in SC: Centre to HC

The Centre on Tuesday informed the Delhi High Court that it will prefer to transfer the petition of former chief minister of Jammu and Kashmir Mehbooba Mufti's challenging the vires of Prevention of Money Laundering Act (PMLA) in the Supreme Court. ...

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case - Hindi News | Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case. ...