Search For "money laundering act"
Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 2 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files complaint against former Noida chief engineer
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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Kolayat Land Scam Case: Two accused sent to ED custody till December 30
Updated : 8 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to Enforcement Directorate (ED) custody till December 30 in connection with Kolayat Land Scam Case.
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Kolayat Land Scam Case: Two accused produced before court
Updated : 8 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): Jaiprakash Bagarwa and Ashok Kumar were produced before a court in Jaipur in connection with Kolayat Land Scam Case.
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