Search For "pmla"
PMLA Act amended allowing people to give address different from Aadhaar as
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 6 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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