Search For "pmla"
ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 1 week, 3 days ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 1 week, 3 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 1 week, 3 days ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
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ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 1 week, 3 days ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 1 week, 3 days ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 1 month, 3 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 2 months ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 2 months ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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