Search For "pmla"
Chopper scam: Court accepts Shivani Saxena's plea to go abroad
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A special court of Central Bureau of Investigation (CBI) has allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 3 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files complaint against former Noida chief engineer
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED to appeal against 2G case verdict
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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