Wednesday, Aug 10, 2022 | Last Update : 10:13 PM IST
Prevention of Money Laundering Act Page-4
ED books Karti Chidambaram, likely to grill him in graft case
The ED has named Karti Chidambaram, INX Media and its directors, Peter and Indrani Mukerjea, and others in its probe report.
20 May 2017 1:22 AM
ED summons Narada’s Samuel in PMLA case
The agency had registered a criminal compliant in this case last month under the provisions of the (PMLA) after studying the CBI FIR.
12 May 2017 5:10 AM
ED to act fast after Vijay Mallya’s UK arrest
The ED is likely to file a chargesheet in the money-laundering case against Mallya.
20 Apr 2017 2:27 AM
Himachal CM's family under ED radar, farmhouse seized
The probe revealed that black money was used to purchase the farmhouse located in Delhi.
03 Apr 2017 12:56 PM
ED attaches assets of over Rs 1 crore of Surat-based businessman in PMLA case
Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
23 Feb 2017 12:52 PM
2005 Delhi serial blasts: Mastermind Dar granted bail in money laundering case
The PMLA case too is related to the 2005 serial blasts case, in which a complaint was filed in 2008 alleging Dar received foreign funding.
20 Feb 2017 6:34 PM
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Columns
The developments over the past month show that the BJP is playing big brother and Devendra Fadnavis is the main power center
Travelling back in time, I derived some satisfaction from the visible development all around, tinged with some sadness for the days gone by
The US and some other countries have an array of space satellites orbiting at preselected trajectories to watch over their areas of interest
It is hoped India’s first uncrewed mission will be launch by 2023’s end, as part of a Rs. 9,023- crore project