Search For "pmla"
ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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ED issues summons to Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 7 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 7 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Bhujbal case: PMLA court to pass order on Anjali Damania's plea
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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