Search For "adjudicating authority"
Kerala High Court allows Dulquer Salmaan to approach customs for luxury ca
Updated : 7 months, 4 weeks ago IST
On Tuesday, the Kerala High Court ordered actor Dulquer Salmaan to approach the adjudicating authority under the Customs Act, 1962, for the provisional release of his Land Rover Defender, seized by Customs officials as part of 'Operation Numkhor'.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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ED issues show-cause notices to Xiaomi, three banks for FEMA violation
Updated : 2 years, 11 months ago IST
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act on the basis of a complaint filed by the Enforcement Directorate (ED) with respect to illegal remittances
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Bank Scam: HC asks adjudicating authority not to finalise proceedings agai
Updated : 4 years, 10 months ago IST
Raipur (Chhatisgarh) [India], July 31 (ANI): The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation to the banking scam allegedly committed by Subhash Sharma of M/s Chhattisgarh Steel and Power Limited (CSPL) pertaining to Punjab Nationa
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PMLA's Adjudicating Authority reserves judgment on ED's retention plea aga
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case.
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PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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