Search For "pmla"
Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
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LIFE Mission Scam Case: PMLA Court dismisses bail plea filed by M Sivasank
Updated : 3 years ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan is currently under judicial custody till March 8.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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Ranchi: Court sends govt engineer Virendra Ram to ED custody for five days
Updated : 3 years, 1 month ago IST
He was nabbed by the ED after it launched multiple searches on February 21 in Ranchi, Jamshedpur and a few other places in Jharkhand, Bihar and Delhi.
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LIFE Mission case: Court extends Kerala CMO's former Principal Secy Sivasa
Updated : 3 years, 1 month ago IST
The 60-year-old former bureaucrat was arrested last week after his questioning by the ED in connection with the LIFE Mission bribery case.
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ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 1 month ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 1 month ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 1 month ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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Arrested by ED, Kerala CM's ex-principal secretary Sivasankar to be produc
Updated : 3 years, 1 month ago IST
This is the first arrest in the case, pertaining to the state government's LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in Thrissur district.
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