Search For "pmla"
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 8 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 8 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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Cattle smuggling PMLA case: Delhi HC lists bail plea of Sukanya Mondal for
Updated : 1 year, 8 months ago IST
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
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ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in the case of illegal online forex trading through OctaFx app, official sources said
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Delhi Excise policy PMLA case: Court reserves order on Kejriwal's plea see
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Wednesday reserved its order on the plea of Arvind Kejriwal seeking his wife's presence through video conferencing during the consultation by the medical board.
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 1 year, 9 months ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 9 months ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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"Very unusual": Saurabh Bharadwaj on Delhi HC staying Arvind Kejriwal's ba
Updated : 1 year, 9 months ago IST
Delhi Minister Saurabh Bharadwaj on Tuesday said that it is very unusual that without reading the order of the trial court, Delhi High Court stayed the court order granting bail to Delhi Chief Minister Arvind Kejriwal.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 9 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 9 months ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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