Search For "pmla"
ED accuses Bengal Police, CM Mamata Banerjee of 'obstructing probe' in wri
Updated : 2 months, 2 weeks ago IST
In a writ petition filed before Calcutta High Court, the Enforcement Directorate (ED) has accused the West Bengal Police, allegedly acting in collusion with Chief Minister Mamata Banerjee, of obstructing its officials and failing to discharge their public duty in "flagrant and blatant dis
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'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months, 2 weeks ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months, 2 weeks ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 2 months, 2 weeks ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months, 2 weeks ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 2 weeks ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 2 months, 3 weeks ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 2 months, 3 weeks ago IST
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 3 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 3 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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Karnataka HC stays ED action against embassy group Chairman; PMLA proceedi
Updated : 3 months ago IST
The interim protection was granted by Justice Mohammad Nawaz while hearing Criminal Petition, filed under Section 482 of the Criminal Procedure Code (corresponding to Section 528 of the Bharatiya Nagarik Suraksha Sanhita).
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