Search For "laundering"
ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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SC extends Karti's interim protection from arrest
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 26 (ANI): Supreme Court on Monday extended the interim protection of former finance minister P. Chidambaram's son Karti Chidambaram, in connection to INX media money laundering case, till April 2.
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CBI opposes bail plea of Karti's CA
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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ED registers PMLA case against Nirav Modi
Updated : 8 years, 4 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years, 4 months ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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