Search For "pmla"
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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J-K: ED raids 10 locations in Srinagar, 9 held for involvement in collecti
Updated : 3 years ago IST
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. Read More
India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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