Search For "pmla"
I was offered a deal in jail, says Anil Deshmukh
Updated : 3 years, 1 month ago IST
Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for getting out, and had he accepted it, the Maha Vikas Aghadi (MVA) government could not have lasted even 2.5 years.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 1 month ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 1 month ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Maharashtra: PMLA court grants Anil Deshmukh permission to visit Nagpur
Updated : 3 years, 1 month ago IST
Nationalist Congress Party (NCP) leader and former Maharashtra Home minister Anil Deshmukh was on Monday granted permission to visit Nagpur.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 1 month ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 1 month ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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Jharkhand illegal mining case: PMLA court frames charges against MLA repre
Updated : 3 years, 2 months ago IST
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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