Search For "pmla 2002"
ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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ED conducts search at erstwhile Indian Forest Service officer in Odisha
Updated : 3 years, 2 months ago IST
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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