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PMLA

News Reports

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

OpIndia Staff -
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
News Reports

ED attaches the properties of Bihar topper scam kingpin Bachcha Rai

OpIndia Staff -
29 plots and 10 bank accounts have been attached
News Reports

Bure Din: Vijay Mallya’s luxury yacht worth over Rs 600 crores seized abroad

OpIndia Staff -
The 95 metres superyacht is one of the most expensive and luxurious in the world
News Reports

ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries

OpIndia Staff -
ED was granted Letters Rogatory by a special PMLA court
News Reports

ED seizes gems and gold worth Rs. 5,100 crore from the premises of Nirav Modi accused of financial fraud of Rs. 11,000 crore

OpIndia Staff -
ED raided 17 premises
News Reports

Plans to bring jewellery sector under PMLA could strengthen PM Modi’s fight against black money

OpIndia Staff -
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money
News Reports

The truth about No PAN requirement for jewellery sales above Rs 50,000

OpIndia Staff -
Half knowledge can be dangerous.
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