Search For "pmla"
Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 7 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 7 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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SC refuses early hearing in PMLA case against Karti Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], July 4, (ANI): The Supreme Court today refused to give an early hearing in the PMLA case filed by the Enforcement Directorate against former finance minister P. Chidambaram's son Karti Chidamabaram.
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NCP leader Chhagan Bhujbal allowed to vote from jail for presidential poll
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 7 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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