Search For "pmla money laundering"
ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 2 months, 3 weeks ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 4 months, 2 weeks ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 6 months, 1 week ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 6 months, 3 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 8 months, 1 week ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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ED decides to complete data entry within month, training for officers if
Updated : 8 months, 1 week ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 10 months ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold
Updated : 12 months ago IST
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 1 year ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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Delhi HC hears Leena Maria Paul's bail plea in money laundering case
Updated : 1 year ago IST
Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial, and parity with co-accused. The matter is listed for further hearing on July 2.
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