Search For "pmla special court"
Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 4 months, 2 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 5 months ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 6 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 9 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 starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 12 months ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 6 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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ED files complaint against eight accused including Partha Chatterjee, Arpi
Updated : 3 years, 8 months ago IST
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta.
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ED files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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ED arrests man accused of forging documents of owners of agricultural prop
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad.
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Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 8 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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