Search For "money laundering act"
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Special PMLA Court remands PFI leader KA Rauf Sheriff to 14-day judicial c
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday remanded KA Rauf Sheriff, national general secretary of Campus Front of India (CFI)-the student organization of Popular Front of India (PFI) to 14-day judicial custody.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 2 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 3 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 4 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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