Search For "money laundering act"
ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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Himachal CM's family under ED radar
Updated : 8 years, 6 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 6 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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