Search For "money laundering act pmla"
Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 8 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 8 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 8 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 9 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 9 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 9 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 10 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 10 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 10 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 10 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 10 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 10 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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