Search For "money laundering act"
Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 4 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 4 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi
Updated : 3 years, 4 months ago IST
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
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SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 4 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 4 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 5 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Pankaj Mishra had political clout as Jharkhand CM's representative: ED
Updated : 3 years, 5 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the MLA representative of Jharkhand Chief Minister Hemant Soren, enjoyed political clout and exercised considerable control over the illegal mining businesses as well as the inland
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