Search For "pmla"
ED enables Kolkata Zoo to retain 7 smuggled wildlife animals
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday enabled Kolkata Zoo to retain three chimpanzees and four marmosets that were among the smuggled animals' category.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 6 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Cong terms ED probing Shivakumar in money laundering case as 'highhanded t
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Hours after the Enforcement Directorate (ED) grilled Congress troubleshooter DK Shivakumar in a money laundering case, party media-in charge Randeep Singh Surjewala on Saturday hit out at the Centre and called the investigation a "highhanded tactics and illeg
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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INX media: SC reserves order on Chidambaram's anticipatory bail plea, exte
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): The Supreme Court on Thursday reserved the judgement for September 5, on a petition filed by senior Congress leader P Chidambaram challenging the Delhi High Court's order rejecting his anticipatory bail plea in the INX Media case being probed by the Enforc
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Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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