Search For "money laundering act"
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
Read More
Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
Read More
Hemant Soren withdraws plea from Supreme Court against HC order
Updated : 1 year, 11 months ago IST
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
Read More
ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
Read More
ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
Read More
ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
Read More
BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 1 year, 12 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
Read More
Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
Read More
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
Read More
Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
Read More
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
Read More