Results For "Prevention of Money Laundering Act "

IL&FS crisis: ED files first charge sheet; attaches ₹570 cr assets

Economy

IL&FS crisis: ED files first charge sheet; attaches ₹570 cr assets

17 Aug 2019, 1:46 PM

Govt tables bill in LS to allow voluntary use of Aadhaar for SIMs, bank a/c

Nation

Govt tables bill in LS to allow voluntary use of Aadhaar for SIMs, bank a/c

02 Jan 2019, 7:30 PM

Modi govt amends law to allow Aadhaar usage by bank, telecom firms

Nation

Modi govt amends law to allow Aadhaar usage by bank, telecom firms

18 Dec 2018, 8:55 AM

PNB scam: Nirav Modi files application opposing ED’s fugitive offender plea

Nation

PNB scam: Nirav Modi files application opposing ED’s fugitive offender plea

30 Oct 2018, 1:15 PM

Vijay Mallya case: Court to hear case under new fugitive law on Monday

India

Vijay Mallya case: Court to hear case under new fugitive law on Monday

27 Aug 2018, 4:27 PM

Nirav Modi seeks political asylum in UK, claims political persecution

India

Nirav Modi seeks political asylum in UK, claims political persecution

11 Jun 2018, 1:33 PM

Nirav Modi in London on Singaporean passport: ED sources

India

Nirav Modi in London on Singaporean passport: ED sources

19 May 2018, 3:53 PM

Ordinance to attach properties of fugitive economic offenders approved

India

Ordinance to attach properties of fugitive economic offenders approved

21 Apr 2018, 6:18 PM

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets

NEWS

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets

26 Feb 2018, 4:28 PM

Nirav Modi flees the country; ED raids continue in PNB ₹280 crore PMLA case

Nation

Nirav Modi flees the country; ED raids continue in PNB ₹280 crore PMLA case

15 Feb 2018, 1:00 PM