Search For "pmla"
ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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Nawab Malik's judicial custody extended till April 18
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 12 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED attaches assets worth crores in cattle smuggling case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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ED arrests man accused of forging documents of owners of agricultural prop
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad.
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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