Pmla

Thursday, 04 November 2021

Una Puerta Al Corazon

Llegastes a mi vida
Abristes una puerta
Y entrastes a mi corazón, suavemente;
Cubristes mis ansias
De sensaciones alma adentro
Que nunca se han de borrar
Insaciables, sinceras, sin dudas
En mi mente y en mi corazón.
Chorus
Una puerta al corazón
Abristes en mi alma
Te rendistes a mis brazos
Me pedistes que te amára
Con razón y sin medidas;
Una puerta al coarazón
Para encender la llama
Con la enterna sinfonía
Pasion, fuerza y deseo
Y vivir una vida nueva.
Llenastes de emociones
Mi pasión y mis temores
Juntamos nuestros cuerpos,
Humedecidos;
Rodamos entre telas
De sensaciones alma adentro
Que nunca se han de borrar
Insaciables, sinceras, sin dudas
En mi mente y en mi corazón.

Latest News for: pmla

Edit

PMLA: Aide of ex-minister’s son gets 7-year jail

The Times of India 03 Nov 2021

In what is only the second conviction in TN under the Prevention of Money Laundering Act (PMLA), a special CBI court sentenced K Liakath Ali, an accomplice of late DMK minister K C Mani’s son Mani Anbazhagan, to seven-year jail term ... He was booked under PMLA for remitting ...

Edit

ED files complaint against Patna-realty firm under PMLA

Bihar Times 02 Nov 2021

New Delhi, Nov 2 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against a Patna-based real estate company and its managing director among others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special Court, Patna.

Edit

PMLA case: Former Maharashtra minister Anil Deshmukh appears before ED

The Times of India 01 Nov 2021

Former Maharashtra home minister Anil Deshmukh on Monday appeared before the Enforcement Directorate (ED) at their office in Ballard Estate area in connection with a PMLA case against him.

Edit

PMLA case: Anil Deshmukh appears before ED in Mumbai

The Economic Times 01 Nov 2021

PMLA case. Anil Deshmukh appears before ED in Mumbai ... .

Edit

ED attaches Rs 74-cr worth Dehradun land in PMLA case against ex-BSP MLC

The Economic Times 29 Oct 2021

... of Money Laundering Act (PMLA) for attaching the immovable asset.

Edit

ED attaches Dehradun land worth ₹74 cr in PMLA case against ex-BSP MLC

Live Mint 29 Oct 2021

The Lucknow zonal office of the financial probe agency had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) for attaching the immovable asset. ED Joint Director (Lucknow) Rajeshwar Singh confirmed the development, reported news agency PTI. MORE FROM THIS SECTIONSee All ... ... TRENDING STORIESSee All ... Premium IRCTC.

Edit

Filed plea in SC to transfer Mehbooba Mufti#39;s petition in PMLA case, Centre tells HC

Moneycontrol 27 Oct 2021

Edit

Filed plea in SC to transfer Mehbooba Mufti's petition in PMLA case, Centre tells HC

The Economic Times 27 Oct 2021

... of the Prevention of Money Laundering Act (PMLA).

Edit

Filed plea in SC to transfer Mehbooba Mufti’s petition in PMLA case: Centre to Delhi HC

Indian Express 27 Oct 2021

The Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Mehbooba’s Mufti’s petition which challenges the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) ... delhi HC Mehbooba Mufti PMLA.

Edit

Actor Jacqueline Fernandez appears before ED in PMLA case involving Sukesh Chandrashekar

Moneycontrol 20 Oct 2021

Edit

Jacqueline Fernandez skips ED summons in PMLA case

The Siasat Daily 18 Oct 2021

New Delhi ... She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date ... Fernandez, 36, has appeared before the federal agency once in August and recorded her statement in this case under the provisions of the Prevention of Money Laundering Act (PMLA) ... Also Read ... .

Edit

Mumbai: Prima facie sale deed not undervalued, no loss to exchequer, says PMLA court; grants bail to sub-registrar in case against Eknath Khadse

The Times of India 18 Oct 2021

Special Prevention of Money Laundering Act (PMLA) court recently granting bail to sub-registrar Ravindra Muley in the Pune land deal case ... Tekavde also said the land was not acquired by MIDC and hence there was no reason to seek its NOC and PMLA can’t be invoked in this case.

Edit

Jacqueline Fernandez skips third ED summons in PMLA case involving Sukesh Chandrashekar

Indian Express 18 Oct 2021

Fernandez, 36, has appeared before the federal agency once in August and recorded her statement in this case under the provisions of the Prevention of Money Laundering Act (PMLA) ... Jacqueline Fernandez skips third ED summons in PMLA case involving Sukesh ChandrashekarSinghu lynching.

Edit

Nora Fatehi, Jacqueline Fernandez summoned by ED in PMLA caseThe agency had summoned Jacqueline Fernandez ...

Deccan Herald 14 Oct 2021

However, there is no official confirmation ... Delhi ... — ANI (@ANI) October 14, 2021. Sources told PTI her statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case filed against Chandrashekar and his actor wife Leena Maria Paul ... (With inputs from PTI) ... Twitter ... YouTube ... PMLA.

Edit

PMLA case: ED seeks dismissal of Deshmukh’s quashing plea in Mumbai

The Times of India 13 Oct 2021

Mumbai. The Enforcement Directorate (ED) on Wednesday sought dismissal of a quashing petition filed by former state home minister Anil Deshmukh who had challenged the summons issued and the proceedings against him in connection with a money-laundering case ... The ED said it is only exercising its right to investigate ... Start a Conversation . .