Search For "pmla"
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 12 months ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 12 months ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail
Updated : 1 year ago IST
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 1 year ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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Delhi HC grants regular bail to former Unitech Group promoter Ramesh Chand
Updated : 1 year ago IST
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering case. He is 86 years old and suffering from multiple ailments.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 1 year ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
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Tamil Nadu: ED Chennai conducts search operations at various premises for
Updated : 1 year ago IST
Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year ago IST
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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