Search For "pmla"
Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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Jharkhand: ED arrests Bachchu Yadav, close associate of Pankaj Mishra, in
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 4 (ANI): Enforcement Directorate on Thursday arrested Bachchu Yadav, a close associate of Pankaj Mishra who was arrested earlier by the agency, in connection with an illegal mining case in Jharkhand.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Oppn parties express 'apprehension' on long-term implications of SC uphold
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Opposition parties, including TMC, Congress, DMK, AAP, TRS, SP, CPI(M), RJD, and Shiv Sena have expressed apprehension on the long-term implications of the Supreme Court judgment upholding the amendments to the PMLA 2002.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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Agencies such as ED, CBI 'working under Centre's pressure': Gehlot
Updated : 3 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 31 (ANI): Rajasthan Chief Minister Ashok Gehlot on Sunday hit out at the Central government, saying that the central investigating agencies such as Enforcement Directorate and CBI are 'working under its pressure'.
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Jharkhand: Pankaj Mishra, who was in ED remand, admitted to hospital with
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, who is in ED remand has been admitted to RIMS after he complained of abdominal pain on Friday.
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