Search For "money laundering act"
NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 6 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 6 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
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Violation of environmental laws involves offences under Money Laundering A
Updated : 3 years, 6 months ago IST
New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying and crushing units in Rajmahal hills, District Sahebganj, Jharkhand clearly said that "since violation of environmental laws involves o
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 6 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 6 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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ED attaches immovable properties owned by directors and promoters of RE Ca
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties owned by directors and promoters of RE Cables and Conductors Pvt. Ltd worth Rs 59.94.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Review plea in SC filed against judgement pertaining to upholding various
Updated : 3 years, 6 months ago IST
New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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SSC recruitment scam: Kolkata court extends judicial custody of Partha Cha
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate Arpita Mukherjee till August 31 in connection with the School Service Commi
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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