Search For "pmla act"
ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 1 week, 3 days ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 3 weeks ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule critici
Updated : 7 months ago IST
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
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Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year ago IST
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 1 year, 11 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 3 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 4 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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