Search For "money laundering"
2 Chinese nationals arrested in Gautam Buddh Nagar for money laundering
Updated : 5 years, 5 months ago IST
Gautam Budh Nagar (Uttar Pradesh) [India], January 24 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) on Saturday arrested two Chinese nationals from Noida's Gautam Buddh Nagar in connection with a money laundering case, said an official statement on Sunday.
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Plea in SC for filling pending vacancies in Appellate Tribunal
Updated : 5 years, 5 months ago IST
New Delhi [India], January 23 (ANI): A petition has been filed in the Supreme Court on Saturday seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (ATPMLAT), New Delhi expeditiously.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 5 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 5 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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ED arrests absconding bank loan fraudster
Updated : 5 years, 5 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 5 months ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
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SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 5 months ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 5 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED arrests former TMC MP KD Singh in money laundering case
Updated : 5 years, 5 months ago IST
New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement Directorate (ED) in Delhi allegedly in connection with a money laundering case, sources said.
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PMLA's Adjudicating Authority reserves judgment on ED's retention plea aga
Updated : 5 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case.
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