Search For "pmla"
ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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ED interrogates Kerala Minister KT Jaleel in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi/Kozhikode (Kerala) [India], September 11 (ANI): The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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