Search For "pmla"
ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Want to stop the narrative that I stole money: Mallya
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): Liquor baron Vijay Mallya on Thursday reiterated his wish to repay banks completely in a bid to end the narrative of him having "stolen" money from various lenders.
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Mallya cries foul, offers to repay 100% to banks, says "please take it"
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 05 (ANI): Fugitive businessman Vijay Mallya, said that he offered to pay back the full amount of the principal loan he owed to multiple banks and asserted that all the allegations against him are false.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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ED seizes properties of alleged Naxals Musafir Sahni, Anil Ram in Bihar
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Dec 01 (ANI): The Enforcement Directorate (ED) on Saturday seized properties and cars of alleged Naxals Musafir Sahni and Anil Ram in north Bihar.
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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