Search For "pmla"
Mumbai: Nawab Malik's judicial custody extended till April 4
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4.
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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Money laundering is premeditated offence, pose serious threat to financial
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): Centre on Wednesday told the Supreme Court that money laundering is a premeditated offence that needs to be viewed seriously because it poses a serious threat to the financial health of the country.
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Money laundering case: Special PMLA court to pronounce order on Anil Deshm
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by former Maharashtra Home Minister Anil Deshmukh on March 14 in connection with a money laundering case.
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Special PMLA court grants bail to businessman and actor-producer Sachin Jo
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Northeast Delhi violence case: IPC, PMLA deal with different offences in t
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money laundering case observing that he is an accused in this case as also in the main conspiracy case and other riot cases. The Court said that IPC and PMLA are different statutes to
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ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
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Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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ED files case under PMLA in money-laundering case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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