Search For "pmla 2002"
Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
Read More
ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 11 months, 3 weeks ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 12 months ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
Read More
ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 12 months ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Tamil Nadu: ED Chennai conducts search operations at various premises for
Updated : 1 year ago IST
Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons.
Read More
ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
Read More
ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
Read More
Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
Read More
ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
Read More
ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
Read More
ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 2 months ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More