Search For "pmla"
ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 2 weeks ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 3 weeks ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 5 months, 1 week ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months, 2 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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