Search For "pmla"
Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 1 month ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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"If investigative agency fails to take action, I will intervene...": WB Go
Updated : 2 years, 1 month ago IST
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
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TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail
Updated : 2 years, 1 month ago IST
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 1 month ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
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Court dismisses bail plea of Supertech's RK Arora in money laundering case
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Wednesday dismissed the bail plea of RK Arora, Supertech Chairman and Promotor, in a money laundering case.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 2 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 2 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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