Search For "money laundering act"
ED attaches properties in money laundering investigation against Rose Vall
Updated : 2 years, 10 months ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 2 years, 10 months ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 10 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 2 years, 11 months ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 2 years, 11 months ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea i
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the Satyendar Jain bail plea stated that applicant is an influential person and has the potential of tampering with evidence. Satyender Jain/applicant
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 2 years, 11 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 2 years, 11 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 2 years, 11 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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Indian crypto investors still holding onto new alt token projects despite
Updated : 2 years, 11 months ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
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