Search For "pmla"
Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 3 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 3 months ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months, 1 week ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Mallikarjun Kharge defends Gandhi family, calls National Herald case "poli
Updated : 3 months, 1 week ago IST
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First Information Report (FIR) had been registered in the case.
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 3 months, 1 week ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 3 months, 1 week ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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