Search For "pmla"
Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 4 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 4 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 4 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 4 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 4 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 4 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 4 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 4 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 5 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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