Search For "money laundering act"
ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 3 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 4 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC directs Special Court PMLA not to pass judgment until framing of charge
Updated : 1 year, 4 months ago IST
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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