Search For "money laundering act"
'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months, 1 week ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 1 week ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 2 months, 1 week ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 2 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 2 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 2 months, 3 weeks ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 2 months, 4 weeks ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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