Search For "money laundering act"
ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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I appeal COVID-19 cured Muslims, Jamaat workers to donate blood plasma: Mo
Updated : 5 years, 11 months ago IST
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and Jamaat workers who have been cured of COVID-19 to donate blood plasma to those still infected and undergoing treatment.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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