Search For "money launder"
ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 6 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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AgustaWestland case: Top UAE court approves India's extradition request fo
Updated : 7 years, 6 months ago IST
Dubai [UAE], Nov 19 (ANI): The Dubai Cassation Court on Monday sanctioned the extradition of British businessman Christian James Michel to India, where he is wanted over charges of money laundering, bribery and fraud in connection with the Rs 3700 crore AgustaWestland chopper case.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
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