Search For "pmla"
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months, 1 week ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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AgustaWestland PMLA Case: Delhi HC modifies bail conditions of Christian M
Updated : 10 months, 1 week ago IST
Justice Swarna Kanta Sharma's bench ruled that, given the overall circumstances, including Michel's extended incarceration, his status as a foreign national with no ties to India, and his inability to secure a local surety, the court found it appropriate to amend the earlier bail conditions.
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Delhi HC hears Leena Maria Paul's bail plea in money laundering case
Updated : 10 months, 1 week ago IST
Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial, and parity with co-accused. The matter is listed for further hearing on July 2.
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 2 weeks ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 3 weeks ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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AgustaWestland PMLA case: Delhi HC reserves order on Christian Michel bail
Updated : 10 months, 3 weeks ago IST
The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 4 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 4 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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