Search For "pmla money laundering"
Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 1 year, 1 month ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year, 3 months 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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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 8 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 9 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy case: CBI obtains sanction to prosecute CM Arvind Kejr
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister Arvind Kejriwal in the Delhi Excise policy case. The agency has recently filed the sanction in the Rouse Avenue court. The Central Bureau of Investigation (CBI) has obtained the r
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 9 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 1 month ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 2 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 2 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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