Search For "pmla court"
ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 8 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 8 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 8 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 8 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
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Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 8 months ago IST
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
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ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 9 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 9 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 9 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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