Search For "pmla"
Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 4 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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