Search For "pmla"
ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-bas
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad.
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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Excise PMLA case: Delhi HC to hear Arvind Kejriwal's plea challenging arre
Updated : 2 years ago IST
The Delhi High Court has listed Chief Minister Arvind Kejriwal's plea on Wednesday challenging his arrest and the order of remand passed by the trial court on March 22.
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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AAP calls for citywide protest against arrest of Delhi CM Arvind Kejriwal
Updated : 2 years ago IST
The Aam Aadmi Party (AAP) has announced that it will hold a candlelight march and effigy burning across Delhi on Sunday in protest against the Bharatiya Janata Party (BJP) over the arrest of Delhi Chief Minister, Arvind Kejriwal.
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Arvind Kejriwal is responsible for making Sunita Kejriwal speak with so mu
Updated : 2 years ago IST
Delhi BJP President Virendraa Sachdeva held Delhi Chief Minister Arvind Kejriwal responsible for the pain that his family members were undergoing. He accused both the Congress and AAP of being mired in corruption and fighting the polls while holding each other's hands.
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Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand or
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal, Chief Minister moves Delhi High Court challenging his arrest and the order of remand passed by the trial court on 22nd March. He was arrested on March 22, 2024 by the Enforcement Directorate in relation to Excise policy case.
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Delhi Court extends BRS leader K Kavitha ED remand till March 26 in Delhi
Updated : 2 years ago IST
The Special Judge Kaveri Baweja while extending the police custody, sought the Enforcement Directorate's response on the bail plea moved for K Kavitha.
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