Search For "2002"
ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 4 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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CCI approves acquisition of solar energy generation assets of Adani Green
Updated : 5 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Competition Commission of India (CCI) has approved the acquisition of solar energy generation assets of Adani Green Energy Ten Ltd (AGE10L) by Adani Green Energy Twenty-Three Ltd (AGE23L) under Section 31(1) of the Competition Act 2002.
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Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issue
Updated : 5 years, 5 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition which challenged various provisions of PMLA, 2002 including the insertion of "Explanation" added to Section 3 of the Prevention of Money Laundering. Act, 2002 vide Section 193 of
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Illegal stamp paper scam busted in Bengaluru, 4 held
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 10 (ANI): Central Division of Bengaluru City Police has arrested four men in a fake stamp paper racket which was busted by the Government of India in 2002, said MN Anucheth, DCP, Central Division.
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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Karnataka govt mismanagement, impact of COVID responsible for economic cri
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 25 (ANI): Mismanagement by the state government and the impact of COVID-19 are responsible for the economic crisis in the state, said leader of the Opposition Siddaramaiah on Friday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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