Search For "pmla money laundering"
ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 12 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 3 years ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 4 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 5 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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Hemant Soren's MLA representative files complaint plea in PMLA court again
Updated : 3 years, 6 months ago IST
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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