PMLA

ED attaches Rs 8.12 cr assets under PMLA

November 17, 2018 by neha

PMLA Appellate Tribunal releases attachment on purchasers in ‘Kingfisher Towers’

August 18, 2018 by qayam

Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore

April 11, 2018 by Sameer

ED attaches properties of VGN developers worth Rs 115 crores

February 17, 2018 by Sameer

Centre extends deadline for linking Aadhaar to bank accounts to March 31

December 14, 2017 by neha

Centre shelves Dec 31 deadline for linking Aadhaar to bank accounts

December 13, 2017 by qayam

Enforcement Directorate Attaches Rs. 20 Crore Assets In Chhagan Bhujbal PMLA Case

December 5, 2017 by qayam

Jewellery dealers happy over Centre’s decision on PMLA act

October 7, 2017 by qayam

Special PMLA court issues Non-Bailable Warrant against Mallya

July 5, 2017 by qayam

ED attaches Rs. 14.69 crores under PMLA

March 21, 2017 by Admin

Axis Bank suspends two managers arrested by ED under PMLA Act

December 5, 2016 by neha

Bombay HC rejects Bhujbal’s plea to withdraw petition against PMLA provisions

November 10, 2016 by qayam

ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA

July 22, 2016 by neha

Vijay Mallya now a ‘proclaimed offender’

June 14, 2016 by qayam

ED issues fresh summons, asks Mallya to appear before April 9

April 2, 2016 by qayam

Mallya not to appear before ED today

April 2, 2016 by neha