Search For "pmla"
Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 3 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
Read More
Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 3 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
Read More
Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 4 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
Read More
ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
Read More
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
Read More
ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
Read More
ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 4 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
Read More
Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 4 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
Read More
Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
Read More
Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 4 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
Read More
Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 4 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
Read More
ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 years, 4 months ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
Read More