Search For "money laundering pmla"
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 7 months ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 7 months, 3 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 8 months ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 10 months, 3 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 11 months ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 11 months, 3 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 1 year ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 1 year ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 3 months ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
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