Search For "pmla"
"Fake cases made, people being threatened, BJP misusing ED": Chhattisgarh
Updated : 2 years, 10 months ago IST
"Fake cases are being made, people are being threatened, and now they are trying to link my name to the scam. Their main agenda is to defame the ruling party because BJP cannot survive in Chhattisgarh. That's why BJP is misusing the ED", CM Baghel said.
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 2 years, 10 months ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 2 years, 10 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 2 years, 10 months ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 2 years, 10 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 2 years, 10 months ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 2 years, 11 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 2 years, 11 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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