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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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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case - Hindi News | PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case | Latest national News at Lokmattimes.com

National :PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case

The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday. ...

Hearing in INX media money laundering case adjourned till May 4 - Hindi News | Hearing in INX media money laundering case adjourned till May 4 | Latest national News at Lokmattimes.com

National :Hearing in INX media money laundering case adjourned till May 4

A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4. ...

Hearing in INX media money laundering case adjourned till May 4 - Hindi News | Hearing in INX media money laundering case adjourned till May 4 | Latest national News at Lokmattimes.com

National :Hearing in INX media money laundering case adjourned till May 4

A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4. ...

ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand - Hindi News | ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand

The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand. ...

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA - Hindi News | ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA | Latest national News at Lokmattimes.com

National :ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA

Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct. ...

ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case - Hindi News | ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money L ...

ED registers PMLA case against Vikas Dubey, accomplices - Hindi News | ED registers PMLA case against Vikas Dubey, accomplices | Latest national News at Lokmattimes.com

National :ED registers PMLA case against Vikas Dubey, accomplices

New Delhi, Sep 15 Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in ... ...

ED arrests money laundering network kingpin, secures 5-day custody from court - Hindi News | ED arrests money laundering network kingpin, secures 5-day custody from court | Latest national News at Lokmattimes.com

National :ED arrests money laundering network kingpin, secures 5-day custody from court

The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam. ...