Search For "pmla"
ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
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ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 8 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC to hear review petition challenging judgment upholding PMLA provisions
Updated : 1 year, 8 months ago IST
Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act on August 5.
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ED files prosecution complaint against Sakatar Singh, others in drug traff
Updated : 1 year, 8 months ago IST
As per the ED, the accused persons had amassed properties with proceeds of illegal dealing in narcotic substances.
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