Search For "pmla"
M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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Judicial Custody of Hemant Soren extended till April 4 in money laundering
Updated : 2 years ago IST
The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years ago IST
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
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