Prevention Of Money Laundering Amendment Act Pmla
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Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
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NBFCs Asked to Appoint Staff for PMLA Compliance
NBFCs were advised to nominate a senior person to ensure PMLA Compliance.
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Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
-
Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
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NBFCs Asked to Appoint Staff for PMLA Compliance
NBFCs were advised to nominate a senior person to ensure PMLA Compliance.
