Search For "pmla"
ED decides to complete data entry within month, training for officers if
Updated : 5 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
Read More
ED files fresh chargesheet against 16 accused in Punjab's guava orchards s
Updated : 5 months, 3 weeks ago IST
ED investigation revealed that "private persons in connivance with government officers availed wrongful compensation in lieu of guava orchards shown existing on land which was to be acquired by the Greater Mohali Area Development Authority (GMADA), Punjab, for setting up Aerotropolis Resi
Read More
ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
Read More
ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
Read More
Delhi excise policy PMLA case: Kejriwal, Sisodia seek exemption from appea
Updated : 5 months, 3 weeks ago IST
Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia on Thursday sought exemption from appearance before Delhi's Rouse Avenue court on the grounds of the flood situation in Punjab and their engagement in relief work, etc.
Read More
ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
Read More
Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 3 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
J-K: ED conducts raids in land grabbing case
Updated : 7 months ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
Read More
"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule critici
Updated : 7 months ago IST
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
Read More
"Bringing this for Nitish Kumar and Chandrababu Naidu": Tejashwi Yadav on
Updated : 7 months, 1 week ago IST
Speaking to reporters, the RJD leader said, "They are bringing this for Nitish Kumar and Chandrababu Naidu. They have only one job - to blackmail. If PMLA is slapped in ED cases, there can be no quick bail. These are torture tactics. Instead of building the country, they are distorting it
Read More
ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
Read More
Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 7 months, 2 weeks ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
Read More