Search For "pmla money laundering"
Hemant Soren withdraws plea from Supreme Court against HC order
Updated : 2 years, 2 months ago IST
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 3 months ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 5 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 5 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 5 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
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ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
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Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 5 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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Tahir Hussain PMLA case: Court dismisses plea seeking stay on trial as cha
Updated : 2 years, 5 months ago IST
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused in other cases, including the larger conspiracy of the Delhi riots and the Ankit Sharma murder case.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 6 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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