Search For "pmla"
Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 4 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 4 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 4 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 4 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 4 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
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ED files chargesheet against PFI, states suspicious funds raised from with
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 4 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Delhi High Court reserves order on Tahir Hussain's plea
Updated : 3 years, 4 months ago IST
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial court order framing of charges in a money laundering case pertaining to the North East Delhi Violence that took place in February 2020.
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NSE phone tapping PMLA case: Delhi HC reserves order on Chitra Ramakrishna
Updated : 3 years, 4 months ago IST
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE) in the money laundering case related to alleged illegal phone tapping case filed by ED.
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Delhi Court grants bail to Jacqueline Fernandez in PMLA case, says she ent
Updated : 3 years, 4 months ago IST
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 4 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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