Search For "pmla"
Karnataka: ED files complaint against former ICICI bank cluster manager
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former cluster manager Vijayasarathi of Vijayapura branch and five others before the Special Judge (PMLA) in Karnataka's Mangalore.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 9 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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