Search For "money laundering act pmla"
ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 7 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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ED arrests another key operative in Shine City case
Updated : 2 years, 8 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 8 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 8 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 8 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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