Monday, January 18, 2021
Logo
Blog Banner
Home
Live TV
News
Vice President Covid-19 National Parliament Interviews
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
Watch: Exclusive Interview with Bhupender Yadav
Watch: Exclusive Interview with Bhupender Yadav
Parliament Session
VPI Speeches
Opinion
About Us
Notices
Feedback
COVID-19
Menu

Welcome

Forgot password?

Not a member? Join today

https://rstv.nic.in/wp-login.php?action=logout&redirect_to=https%3A%2F%2Frstv.nic.in%2F&_wpnonce=b35b9f61ba

PPrevention of Money Laundering Act

  1. Home
  2. Posts Tagged /Prevention of Money Laundering Act/
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

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

Continue Reading

File photo: Reliance Group Chairman Anil Ambani

Yes Bank Crisis: ED summons Anil Ambani

Date

11:29 AM, 16 Mar 2020
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana

Continue Reading

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

  • Share on Facebook
  • Tweet on Twitter
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

Continue Reading

File photo: Yes Bank

Yes Bank founder Rana Kapoor in ED custody till March 11

Date

10:52 AM, 8 Mar 2020
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody till March 11

Continue Reading

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

ED raids Yes Bank founder Rana Kapoor’s house in Mumbai

Date

2:04 PM, 7 Mar 2020
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money-laundering probe

Continue Reading

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

ED conducts raids at DHFL premises

Date

2:53 PM, 19 Oct 2019
PTI

PTI

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

Continue Reading

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

Enforcement Directorate arrests defence agent in VVIP chopper case

Date

12:15 PM, 26 Mar 2019
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday.

Continue Reading

File photo of Nirav Modi prime accused behind PNB fraud

Nirav Modi’s extradition request sent to court by UK home secy: ED

Date

4:16 PM, 9 Mar 2019
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
The United Kingdom’s home secretary has recently referred India’s request for extraditing PNB scam accused Nirav Modi to a court for

Continue Reading

File Photo: Robert Vadra

Robert Vadra appears before ED for third time in money laundering case probe

Date

12:15 PM, 9 Feb 2019
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time

Continue Reading

ED moves HC seeking cancellation of Robert Vadra's anticipatory bail

ED questions Vadra for 9 hours in money laundering case for second day

Date

12:47 PM, 8 Feb 2019
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on allegedly acquiring immovable

Continue Reading

File Photo: Robert Vadra

Vadra appears before ED for another day of questioning in money laundering probe

Date

11:39 AM, 7 Feb 2019
PTI

PTI

  • Share on Facebook
  • Tweet on Twitter
Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, appeared before the Enforcement Directorate for the second day on Thursday in

Continue Reading

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

  • Share on Facebook
  • Tweet on Twitter
Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate (ED) in connection with the INX Media money

Continue Reading

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

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

Continue Reading

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

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

Continue Reading

  • 1
  • 2

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

 

Tweets by @rajyasabhatv

Recent Posts

  • Discussion Today: India’s Entry in V5 Club
  • आज की चर्चा – सशक्त होते स्टार्टअप
  • Bhai Paramanand, the Vedic missionary who inspired the Gadar Movement
  • Vice President urges youth to be at forefront in scripting India’s growth story
  • Watch : PM Modi’s Address | Prarambh – Startup India International Summit
  • Vice President visits orphanage near Goa, interacts with orphan girls
  • India Fights Back: Mission Vaccination
President Office
VP Office
RajyasabhaSec
Loksabah

Social

  • Youtube
  • Twitter
  • Facebook
  • RSS

Pages

  • Notices
  • VPI Speeches
  • About Us
  • Contact Us
  • Feedback

Search site

© 2016 Rajya Sabha TV. All Rights Reserved. Designed by RSTV.
Skip to content
This Website is committed to ensuring digital accessibility for people with disabilitiesWe are continually improving the user experience for everyone, and applying the relevant accessibility standards.
Conformance status
Developed by AGHAI Logo Design
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • High Contrast
  • Negative Contrast
  • Reset