Search For "pmla"
NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 7 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Review plea in SC filed against judgement pertaining to upholding various
Updated : 3 years, 7 months ago IST
New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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SSC recruitment scam: Kolkata court extends judicial custody of Partha Cha
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate Arpita Mukherjee till August 31 in connection with the School Service Commi
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 7 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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