Search For "pmla"
ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 2 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 3 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 5 months, 3 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 3 weeks ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 5 months, 3 weeks ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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