Search For "money laundering act"
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 2 years, 12 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 2 years, 12 months ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 2 years, 12 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday 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 March 21.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers over ponz
Updated : 3 years ago IST
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money Laundering Act, 2002, in compliance with the directions of the High Court of Punjab and Haryana.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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