Search For "pmla"
ED opposes Moin Qureshi's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
Read More
ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
Read More
Jewellery dealers happy over Centre's decision on PMLA act
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): A member of India Bullion and Jewellers Association on Saturday showed satisfaction over the Centre's decision to rescind the notification on the Gems and Jewellery sector, stating that this measure has been taken on the account of pressure from
Read More
Govt. rolls back notification, putting gems, jewellery dealers out of PMLA
Updated : 8 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and Jewellery sector, wherein the dealers in precious metals, precious stones and other high value goods were notified as person carrying on designated business and professions und
Read More
ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
Read More
ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
Read More
ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
Read More
Railway Hotel Tender Case: CBI summons Lalu Yadav and Tejashvi Yadav
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 22 (ANI): Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on September 25 and his son Tejashvi Yadav on September 26, in connection with the railway hotel tender case.
Read More
Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
Read More
ED arrests son of late KC Mani under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
Read More
Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
Read More