Search For "money laundering act pmla"
ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
Read More
Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 2 years, 1 month ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
Read More
While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 2 years, 1 month ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
Read More
ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
Read More
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 2 years, 1 month ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
Read More
ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 2 years, 1 month ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
Read More
Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 2 years, 1 month ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
Read More
UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
Read More
Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 2 years, 2 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 2 years, 2 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
Read More
ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years, 2 months ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
Read More