Search For "pmla"
ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA case till Aug 2
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 7 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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ED to start new sub-zonal office in Imphal from tomorrow
Updated : 4 years, 7 months ago IST
New Delhi [India], August 10 (ANI): Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday.
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Plea in Delhi HC seeks to strike down section of PMLA
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 and 21
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 8 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Delhi court adjourns hearing in INX Media money laundering case to July 24
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media case against former finance minister P Chidambaram, his son Karti Chidambaram and others.
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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