Search For "pmla act"
Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
Read More
Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Ar
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
Read More
ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 6 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Read More
Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 7 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
Read More
Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 8 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
Read More
Centre brings GST Network under PMLA
Updated : 2 years, 8 months ago IST
With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
Read More
J-K: ED raids 10 locations in Srinagar, 9 held for involvement in collecti
Updated : 3 years ago IST
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. Read More
Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 2 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
Read More
SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
Read More
ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
Read More
ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
Read More
Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
Read More