Search For "pmla"
Anil Deshmukh brought to Mumbai's Arthur Road Jail
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was on Saturday brought to Mumbai's Arthur Road Jail.
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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ED takes Anil Deshmukh for medical examination before producing him at PML
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been taken for medical examination from the ED office, prior to appearing before special PMLA Court today.
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 5 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Pune land case: Special PMLA court rejects anticipatory bail application o
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini Khadse, wife of NCP leader Eknath Khadse, an accused in 2016 Pune land deal case.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 6 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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