Search For "pmla"
ED secures conviction of accused under PMLA
Updated : 2 years, 7 months ago IST
The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which Singh will have to undergo further rigorous imprisonment for three months.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 7 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 7 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 7 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land f
Updated : 2 years, 8 months ago IST
The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 8 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 8 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 8 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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