Search For "pmla"
Delhi HC to pass order tomorrow on Satyender Jain bail plea in PMLA case
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma will pass judgement on April 6, 2023. The bench had kept the order reserved on March 21 after the conclusion of the submissions made by the defence and prosecution sides.
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AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea chall
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 2 years, 12 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 3 years ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 3 years ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 3 years ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 3 years ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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