Search For "pmla"
ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 9 months ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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Rajasthan: Special PMLA Court convicts 2 for exporting drugs, psychotropic
Updated : 2 years, 9 months ago IST
The court pronounced the judgement on June 8 and June 9, convicting the two accused.
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ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 9 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 9 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bai
Updated : 2 years, 9 months ago IST
The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the special hearing, kept the order reserved while seeking a fresh medical report from LNJP hospital where Sisodia's wife was admitted on Saturday morning.
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 2 years, 10 months ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 10 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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