Search For "money laundering act"
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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