Search For "pmla 2002"
ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 5 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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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 5 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 5 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 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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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 6 months ago IST
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
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ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land f
Updated : 2 years, 7 months ago IST
The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
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Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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