Search For "pmla 2002"
ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 2 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 4 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 9 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 9 months, 2 weeks ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 10 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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