Search For "pmla"
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 2 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Excise PMLA Case: Delhi court allows Sanjay Singh to file nomination physi
Updated : 2 years, 2 months ago IST
"The accused Sanjay Singh shall be permitted to remain there till the above process of nomination and scrutiny of the documents is completed," the Court said.
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