Search For "money laundering act"
ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 1 week ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 2 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
Read More
Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 10 months, 3 weeks ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
Read More
FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
Read More
ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
Read More
ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
Read More
Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months, 1 week ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
Read More
ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 1 week ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
Read More
ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 1 week ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
Read More
ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 11 months, 1 week ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 1 week ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Read More
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 11 months, 3 weeks ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
Read More