Search For "money laundering act"
Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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NSE phone tapping case: Court sends Chitra Ramkrishna to judicial custody
Updated : 3 years, 7 months ago IST
New Delhi [India], July 22 (ANI): A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate (ED) under the money laundering act for alleged illegal phone
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 3 years, 9 months ago IST
New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper, former Union Minister and senior Congress leader P C
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National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case.
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