Search For "pmla"
ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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Annamalai calls DMK "den for corrupt", demands apology for "betraying" TN
Updated : 2 years, 5 months ago IST
The ruling party, DMK continues to be a "den for corruption", alleged Tamil Nadu Bharatiya Janata Party (BJP) president K Annamalai after Enforcement Directorate (ED) took possession of assets belonging to DMK MP A Raja on Tuesday.
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 5 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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TN minister Senthil Balaji taken to Chennai hospital for health check-up
Updated : 2 years, 5 months ago IST
The DMK leader, lodged at the Central Prison in Puzhal was brought in for a health check-up after he developed chest pain.
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 6 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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