Search For "pmla"
ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-i
Updated : 4 years, 1 month ago IST
Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse.
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NGT suggests to examine industries causing environment damage under PMLA
Updated : 4 years, 2 months ago IST
New Delhi [India], January 26 (ANI): The National Green Tribunal has suggested competent authorities who are regulating and enforcing PMLA, to take action against industries, which caused huge damage to the environment as also the inhabitants.
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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