Exploring by Keywords Money Laundering
Showing results 1 to 20 of 24
next >
| Date | Title | Type | View |
|---|---|---|---|
| 28-Nov-2005 | Regarding motion for adjournment on failure of Central Government for taking any action against the alledged involvement of some Indian entities and Individuals as non-contractual beneficiaries of the United Nations Oil for Food Programme in Iraq (Motion Negatived) | Part 2(Other than Questions And Answers) | View... |
| 11-Dec-2008 | The Minister of Home Affairs made astatement regarding the recent terrorist attack in Mumbai. | Part 2(Other than Questions And Answers) | View... |
| 25-Feb-2009 | Discussion regarding situation arising out of alleged mismanagement of affairs of Satyam Computer Services Limited. (Discussion concluded) | Part 2(Other than Questions And Answers) | View... |
| 27-Aug-2010 | Discussion on the motion for consideratin of the Foreign Contribution (Regulation) Bill, 2010 (Bill passed). | Part 2(Other than Questions And Answers) | View... |
| 7-May-2012 | Discussion on the motion for consideration of the Finance Bill, 2012 (Discussion not concluded). | Part 2(Other than Questions And Answers) | View... |
| 29-Nov-2012 | Discussion on the motion for consideration of the Prevention of Money-Laundering (Amendment) Bill, 2011, moved by Shri P. Chidambaram (Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 29-Nov-2012 | Discussion on the motion for consideration of the Unlawful Activities (Prevention) Amendment Bill, 2011 (Discussion not concluded). | Part 2(Other than Questions And Answers) | View... |
| 20-Feb-2014 | Discussion on the motion for consideration of Narcotic Drug and Psychotropic Substances (Amendment) Bill, 2011 (Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 6-Aug-2014 | Further discussion on the motion for consideration of the Securities Laws (Amendment) Bill, 2014 (Discussion Concluded and Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 27-Nov-2014 | Discussion regarding need to expedite process of bringing back black money stashed abroad raised by Shri Mallikarjun Kharge on the 26 | Part 2(Other than Questions And Answers) | View... |
| 16-Dec-2014 | Discussion on the motion for consideration of the Companies (Amendment) Bill, 2014 (Discussion not concluded). | Part 2(Other than Questions And Answers) | View... |
| 11-May-2015 | Discussion on the motion for consideration of the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015 (Discussion Concluded and Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 2-Mar-2016 | Discussion on the situation arising out of alleged money-laundering involving Aircel-Maxis in the wake of recent joint raids by Enforcement Directorate and Income Tax Department. | Part 2(Other than Questions And Answers) | View... |
| 6-May-2016 | Shri Anurag Singh Thakur called the attention of the Minister of Defence regarding the recent disclosure by the Court of Appeals, Milan, Italy on alleged irregularities in Agusta Westland Helicopter deal, 2013. | Part 2(Other than Questions And Answers) | View... |
| 7-Feb-2017 | Combined discussion on Statutory Resolution regarding Disapproval of Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (Ordinance No. 10 of 2016) and Specified Bank Notes (Cessation of Liabilities) Bill, 2017 (Statutory Resolution-Negatived and Government Bill-Passed). | Part 2(Other than Questions And Answers) | View... |
| 30-Mar-2017 | Discussion on the motion to consider amendments made by Rajya Sabha to Finance Bill, 2017 (Discussion Concluded Amendments rejected). | Part 2(Other than Questions And Answers) | View... |
| 15-Jul-2019 | Discussion on motion for consideration of the National Investigation Agency (Amendment) Bill, 2019 (Discussion concluded and Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 18-Jul-2019 | Discussion on the motion for consideration of the Finance (No. 2) Bill, 2019 moved by Smt. Nirmala Sitharaman and also laid a copy of statement on Background and Justification for the amendments to Prevention of Money Laundering Act, 2002 proposed as a part of Finance Bill (No. 2), 2019 (Discussion Concluded and Bill Passed). | Part 2(Other than Questions And Answers) | View... |
| 24-Jul-2019 | Discussion on Unlawful Activities (Prevention) Amendment Bill, 2019 (Bill passed). | Part 2(Other than Questions And Answers) | View... |
| 20-Nov-2019 | Further discussion on the motion for consideration of the Chit Fund (amendment) Bill, 2019 (Bill passed). | Part 2(Other than Questions And Answers) | View... |