Search For "pmla"
Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 4 years, 8 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
Read More
3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
Read More
ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 4 years, 8 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
Read More
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 4 years, 8 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
Read More
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
Read More
ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
Read More
Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's sum
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 4 years, 8 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More