Search For "money laundering act"
ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 4 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issue
Updated : 5 years, 5 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition which challenged various provisions of PMLA, 2002 including the insertion of "Explanation" added to Section 3 of the Prevention of Money Laundering. Act, 2002 vide Section 193 of
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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