Search For "pmla"
ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Court grants bail to Satyendra Jain, says "liberty is core value under Con
Updated : 1 year, 5 months ago IST
Special Judge Vishal Gogne said, " Applicant Satyendar Jain has suffered a long incarceration comprising 18 months and the trial is unlikely to be even commenced, let alone be concluded in the near future. He is thus entitled to the benefit of the constitutional twin conditions and the mi
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 5 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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