Search For "pmla"
Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Gave reply to every notice issued by ED, says Kejriwal while challenging s
Updated : 2 years ago IST
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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