Search For "pmla"
ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 4 months, 1 week ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 4 months, 1 week ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months, 1 week ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months, 1 week ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 4 months, 1 week ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 4 months, 1 week ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months, 1 week ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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