Search For "money laundering act pmla"
Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 6 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED files complaint against former Noida chief engineer
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 8 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 8 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 8 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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