Search For "pmla"
ICICI Bank-Videocon loan case: After intensive questioning, Deepak Kochhar
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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ED attaches Nirav Modi's assets worth Rs 147.72 crore in Mumbai, Surat
Updated : 7 years ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi.
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ED attaches Nirav Modi's assets worth Rs 177.72 crore in Mumbai and Surat
Updated : 7 years ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
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Former wrestler Jagdish Bhola convicted by CBI in three drug cases
Updated : 7 years, 1 month ago IST
Mohali (Punjab), [India], Feb 13 (ANI): Former Deputy Superintendent of Police (DSP) of Punjab Police and international wrestler Jagdish Bhola was convicted in three drug cases by a CBI court here on Wednesday.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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