Search For "pmla"
Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 8 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 8 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 8 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Centre brings GST Network under PMLA
Updated : 2 years, 8 months ago IST
With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 8 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 9 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 9 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 9 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail
Updated : 2 years, 9 months ago IST
A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.
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