Search For "money laundering act"
Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 6 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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Geelani and Mirwaiz should also be investigated: BJP
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that separatist leaders Syed Ali Shah Geelani and Mirwaiz Umar Farooq should also be investigated for alleged money laundering activities to create unrest in the Kashmir Valley.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 6 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 6 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 6 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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NCP leader Chhagan Bhujbal allowed to vote from jail for presidential poll
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 6 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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