Search For "pmla"
Patiala Court reserves order on Qureshi's application to travel abroad
Updated : 7 years, 1 month ago IST
New Delhi [India] Jan 1 (ANI): The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
Read More
ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
Read More
PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
Read More
Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 1 month ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Read More
ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
Read More
Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
Read More
Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
Read More
Bhupinder Hooda, Motilal Vora granted bail in AJL case
Updated : 7 years, 2 months ago IST
Panchkula [India], Jan 3 (ANI): A CBI special court here granted bail to former Haryana Chief Minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora in connection with the Associated Journals Ltd (AJL) Panchkula plot allotment case on Thursday.
Read More
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 3 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
Read More
Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
Read More
ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 3 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
Read More
YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu Desam Party (TDP) leader YS Chowdary who has been accused of money laundering and financial irregularities.
Read More