Search For "pmla"
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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ED attaches assets under PMLA in Kamla Landmarc case
Updated : 2 years ago IST
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Tamil Nadu stepping into shoes of accused, interfering in probe into sand
Updated : 2 years, 1 month ago IST
Additional Solicitor General SV Raju, appearing for ED, submitted, before the bench of Justices Bela M Trivedi and Pankaj Mithal, that the probe agency is entitled to investigate. He further added that the state is stepping into the shoes of the accused, preventing an investigation and tryin
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SC seeks ED's response to AAP leader Sanjay Singh's plea against Delhi HC
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday sought the Directorate of Enforcement's response to Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order refusing to grant him bail in an excise policy irregularities case.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 1 month ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 1 month ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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