Search For "pmla 2002"
ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months, 1 week ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 2 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 5 months, 3 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 5 months, 3 weeks ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 3 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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J-K: ED conducts raids in land grabbing case
Updated : 7 months ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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