Search For "money laundering act"
New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 9 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 9 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 9 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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"God is watching," says Arvind Kejriwal after Satyendar Jain hospitalised
Updated : 2 years, 9 months ago IST
Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 9 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 2 years, 10 months ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 2 years, 10 months ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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