Search For "pmla"
ED conducts nationwide raids on 12 SDPI offices
Updated : 1 year ago IST
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) across multiple states, officials said.
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SDPI was dependent on PFI for its day-to-day functions, policy making, sel
Updated : 1 year ago IST
In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of India (SDPI), a political party, relied on the banned organization Popular Front of India (PFI) for its daily operations, policy decisions, and candidate selection for election ca
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year, 1 month ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
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ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims
Updated : 1 year, 1 month ago IST
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
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AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year, 1 month ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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ED attaches properties worth Rs 5.67 crore in illegal Tramadol export case
Updated : 1 year, 1 month ago IST
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
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ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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