Search For "pmla"
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 3 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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Hemant Soren's MLA representative files complaint plea in PMLA court again
Updated : 3 years, 3 months ago IST
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 3 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 3 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 3 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 3 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 3 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 3 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 3 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 4 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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