Search For "pmla"
Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 1 year, 10 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 1 year, 10 months ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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ED can't arrest after special court takes cognizance of PMLA complaint: SC
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 1 year, 10 months ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Drug-related money laundering case: ED gets court nod to record statements
Updated : 1 year, 11 months ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
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