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Vice President urges youth to be at forefront in scripting India’s growth story
Vice President urges youth to be at forefront in scripting India’s growth story
Vice President visits orphanage near Goa, interacts with orphan girls
Vice President visits orphanage near Goa, interacts with orphan girls
Vice President greets the nation on the eve of Makar Sankranti and Pongal
Vice President greets the nation on the eve of Makar Sankranti and Pongal
India Fights Back: Mission Vaccination
India Fights Back: Mission Vaccination
Watch : PM Modi’s Speech l Launch of India’s COVID-19 Vaccination Drive l 16.01.2021
Watch : PM Modi’s Speech l Launch of India’s COVID-19 Vaccination Drive l 16.01.2021
India’s COVID-19 vaccination drive begins January 16, 2021
India’s COVID-19 vaccination drive begins January 16, 2021
Discussion Today: India’s Entry in V5 Club
Discussion Today: India’s Entry in V5 Club
आज की चर्चा – सशक्त होते स्टार्टअप
आज की चर्चा – सशक्त होते स्टार्टअप
Watch : PM Modi’s Address | Prarambh – Startup India International Summit
Watch : PM Modi’s Address | Prarambh – Startup India International Summit
Budget Session of Parliament to begin on Jan 29, 2021, says Parliamentary Affairs Minister
Budget Session of Parliament to begin on Jan 29, 2021, says Parliamentary Affairs Minister
Polls to 11 Rajya Sabha seats in UP, Uttarakhand on Nov 9
Polls to 11 Rajya Sabha seats in UP, Uttarakhand on Nov 9
संसद इस हफ्ते
संसद इस हफ्ते
RSTV interviews Harivansh, Deputy Chairman of Rajya Sabha
RSTV interviews Harivansh, Deputy Chairman of Rajya Sabha
RSTV interviews NK Singh, Chairman, 15th Finance Commission
RSTV interviews NK Singh, Chairman, 15th Finance Commission
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Watch: Exclusive Interview with Bhupender Yadav
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PPMLA

  1. Home
  2. Posts Tagged /PMLA/
File photo: Ministry of Home Affairs

Govt sets up team to coordinate probe against Gandhi Family Trust

Date

4:06 PM, 8 Jul 2020
PTI

PTI

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An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering

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Mumbai: Yes Bank founder Rana Kapoor being taken to a court after being arrested by Enforcement Directorate under money laundering charges, in Mumbai, Sunday, March 8, 2020. The arrest comes after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI Photo)

ED arrests Yes Bank founder Rana Kapoor, CBI files separate case for corruption

Date

10:33 AM, 9 Mar 2020
PTI

PTI

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Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sunday under money-laundering charges after over 20 hours of

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File photo: Yes Bank

Yes Bank founder Rana Kapoor in ED custody till March 11

Date

10:52 AM, 8 Mar 2020
PTI

PTI

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Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody till March 11

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Enforcement Directorate Building in New Delhi. (Web Extract).

ED conducts raids at DHFL premises

Date

2:53 PM, 19 Oct 2019
PTI

PTI

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The ED on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe

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Senior Congress leader P Chidambaram at a party briefing at AICC HQ, in New Delhi on Monday, June 11, 2018. (PTI Photo)

ED questions P Chidambaram in INX Media PMLA case

Date

2:27 PM, 19 Dec 2018
PTI

PTI

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Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate (ED) in connection with the INX Media money

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The Punjab National Bank branch in Mumbai where fraudulent transactions worth over Rs 11,000 crore were detected.

PNB fraud: ED attaches over Rs 218-cr assets of Choksi, others

Date

6:48 PM, 17 Oct 2018
PTI

PTI

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The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials

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New Delhi: File photo of Karti Chidambaram, in CBI custody.
PTI

ED attaches Karti Chidambaram’s assets worth Rs 54 cr in India, UK, Spain

Date

1:06 PM, 11 Oct 2018
PTI

PTI

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The Enforcement Directorate Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P

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File photo of former Union minister and senior Congress leader P Chidambaram in New Delhi. 
PTI

ED questions Chidambaram in Aircel-Maxis PMLA case

Date

7:32 PM, 24 Aug 2018
PTI

PTI

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The Enforcement Directorate on Friday again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials

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File photo of Karti Chidambaram, son of former Union minister P Chidambaram, at Central Bureau of Investigation (CBI) headquarter in New Delhi.
Photo - PTI

Court allows ED to file documents in support of charges against Karti

Date

8:44 AM, 7 Jul 2018
PTI

PTI

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  A Delhi court on Friday allowed the Enforcement Directorate to place on record voluminous documents running into around 3,600 pages in

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Vijay Mallya (File Photo)

Special court summons Mallya after ED’s second charge sheet

Date

6:07 PM, 30 Jun 2018
RSTV Bureau

RSTV Bureau

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A special PMLA court in Mumbai on Saturday summoned liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement

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File photo of former Union minister and senior Congress leader P Chidambaram in New Delhi. 
PTI

Chidambaram appears before ED in Aircel-Maxis case

Date

1:23 PM, 5 Jun 2018
RSTV Bureau

RSTV Bureau

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Former Finance Minister P Chidambaram on Tuesday appeared before the Enforcement Directorate (ED) in connection with the Aircel-Maxis money

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finance-400x265

9,500 NBFCs categorised as high risk prone

Date

5:54 PM, 26 Feb 2018
RSTV Bureau

RSTV Bureau

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The government has categorised about 9,500 non-banking financial companies (NBFCs) in the country as “high risk” prone as they have

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File Photo: Misa Bharti outside her farmhouse in Ghitorni during a raid conducted by the Enforcement Directorate (ED) officials,

Laundering probe: ED attaches Misa Bharti’s farmhouse

Date

4:14 PM, 5 Sep 2017
RSTV Bureau

RSTV Bureau

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The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the PMLA.

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File Photo of Himachal Pradesh Chief Minister Virbhadra Singh.

No relief to Virbhadra from HC in money laundering case

Date

4:53 PM, 3 Jul 2017
RSTV Bureau

RSTV Bureau

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The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.

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COVID-19 INDIA TRACKER

 Last Update: January 18, 2021, 08:00 GMT+5:30

Active (1.97%)

2,08,012 (814↓)

Discharged (96.59%)

1,02,11,342 (14,457↑)

Deaths (1.44%)

1,52,419 (145↑)

Total Confirmed Cases  1,05,71,773 (13,788↑)

Number of tests done  in  24 hrs 5,48,168

 

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