Search For "pml"
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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ED files charge sheet against Rana Kapoor, family
Updated : 5 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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Nawaz's arrest warrant contempt of law, violation of court orders: Shahbaz
Updated : 5 years, 11 months ago IST
Lahore [Pakistan], May 1 (ANI): PML-N President Shahbaz Sharif has strongly condemned the arrest warrants for former premier Nawaz Sharif saying this act of National Accountability Bureau (NAB) is a contempt of law and a blatant violation of the court's orders.
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Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in money launde
Updated : 5 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case.
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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Reports of Tablighi Jamaat chief not cooperating with govt agencies basele
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): Tablighi Jamaat Markaz's chief Maulana Saad's lawyer Tauseef Khan on Thursday dismissed reports that his client is absconding and not cooperating with various government agencies since the Nizamuddin Markaz COVID-19 case first came to light.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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