Search For "pmla case"
ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 3 years, 10 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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ED arrests credit society chairman in cheating case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 4 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.
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Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA case till Aug 2
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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