Search For "pml"
Karnataka: ED files complaint against former ICICI bank cluster manager
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former cluster manager Vijayasarathi of Vijayapura branch and five others before the Special Judge (PMLA) in Karnataka's Mangalore.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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China sidelines Pakistan govt, manipulates law to acquire control over dem
Updated : 5 years, 7 months ago IST
Hong Kong, Aug 3 (ANI): Chinese President Xi Jinping is all set to sideline the democratically elected representatives and civil servants of debt-ridden Pakistan to expand his direct influence over the political and economic processes of the country, according to Hong Kong-based Asia Times.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Pak ex-foreign minister Khawaja Asif facing blasphemy charges speaking for
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], July 14 (ANI): Pakistan's former minister of Foreign Affairs and PML (N) stalwart Khawaja Asif is facing blasphemy charges for speaking against the religious inequality in the country.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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