Search For "pmla"
Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
Read More
ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 6 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
Read More
Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 6 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
Read More
ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
Read More
PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 6 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
Read More
Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
Read More
Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 6 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
Read More
ED conducts searches against Dnyanraddha Multistate Co-operative Society u
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), Suresh and its chairman Suresh Kute and others, officials said on Monda
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 6 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
Read More
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
Read More