Search For "money laundering"
PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 8 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 8 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 8 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
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Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 8 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 9 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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