Judicial custody of Ratul Puri extended till Nov 2 in VVIP Chopper scam
A Delhi court on Friday extended till November 2 the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief ...
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Tag: PMLA
ED moves Bombay HC against PMLA tribunal’s order on Zakir Naik
The Bombay High Court on Friday issued a notice to religious preacher Zakir Naik's Islamic Research Foundation following a petition ...
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Mumbai Court adjourns order on ED’s plea to declare Mallya fugitive economic offender till January 5
Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate’s (ED) application seeking ...
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Vijay Mallya seeks more time to reply to ED’s notice
Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection ...
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Court issues fresh order to attach Mallya’s properties in PMLA case
A Delhi court on Tuesday issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a ...
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies ...
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Misha Bharti’s Delhi farm house a money laundering asset: PMLA authority
A designated PMLA authority has held that a Delhi farmhouse, attached by the ED in the name of RJD chief ...
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Centre extends deadline for Aadhaar-PAN linking for indefinite time
The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions like ...
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Court reserves order on Bhujbal’s bail plea till Dec 18
A special PMLA court here on Friday reserved till December 18 its order on the bail application of former Maharashtra ...
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Bhujbal a fighter, may be released from jail soon: Maha minister
Maharashtra minister and BJP leader Dilip Kamble said senior NCP leader Chhagan Bhujbal is a "fighter" and he may come ...
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