Search For "pmla"
West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 6 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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SC reiterates bail is rule, jail exception
Updated : 1 year, 7 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 7 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 7 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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Delhi Excise policy case: CBI obtains sanction to prosecute CM Arvind Kejr
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister Arvind Kejriwal in the Delhi Excise policy case. The agency has recently filed the sanction in the Rouse Avenue court. The Central Bureau of Investigation (CBI) has obtained the r
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA.
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 7 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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