Search For "pmla"
SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 2 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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SC refuses to interfere with Bombay High Court order granting bail to Anil
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday refused to interfere with the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a case registered by CBI.
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Jharkhand Illegal Mining Case: ED questions Sahibganj DC
Updated : 3 years, 2 months ago IST
According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra, who is currently under police custody, made several phone and video calls to the Sahibganj DC during July-October last year.
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SC to hear journalist Rana Ayyub's plea against summons in PMLA case on Ja
Updated : 3 years, 2 months ago IST
The matter was mentioned before a bench headed by Chief Justice DY Chandrachud by advocate Vrinda Grover saying the matter was listed today for hearing but the bench which was to hear the case was not sitting today.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 2 months ago IST
The ED received a complaint against him in the matter on July 2022.
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SC agrees to hear journalist Rana Ayyub's plea against summons issued by G
Updated : 3 years, 2 months ago IST
In October 2022, the ED had filed a complaint against journalist Rana Ayyub before the Ghaziabad court over alleged violations in publicly raising funds.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 2 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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ED conducts search at erstwhile Indian Forest Service officer in Odisha
Updated : 3 years, 2 months ago IST
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 2 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 3 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
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