Search For "pmla"
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 1 year, 11 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 12 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 1 year, 12 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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Hemant Soren withdraws plea from Supreme Court against HC order
Updated : 1 year, 12 months ago IST
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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Jharkhand: ED files prosecution complaint against former CM Hemant Soren,
Updated : 1 year, 12 months ago IST
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
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