Search For "pmla"
Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 2 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 2 weeks ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 2 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 2 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Delhi HC issues notice to ED on Aslam Wani's plea seeking quashing of PMLA
Updated : 7 months, 2 weeks ago IST
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
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Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 2 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
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Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 2 weeks ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 3 weeks ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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