Search For "money laundering act pmla"
ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 10 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 11 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 7 years ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 7 years ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 7 years ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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Delhi HC grants time to Robert Vadra to file rejoinder in plea challenging
Updated : 7 years, 1 month ago IST
New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 7 years, 1 month ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 7 years, 1 month ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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