Search For "money laundering act"
ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 5 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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US issues summons to Nirav Modi, aides
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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