Search For "pmla"
ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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Himachal CM's family under ED radar
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
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