Search For "pmla"
Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 2 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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ED attaches properties worth Rs 1.08 crore of erstwhile Tehsildar of Andhr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) issued a Provisional Attachment order attaching movable and immovable properties totalling Rs 1.08 cr belonging to Ganta Suseela, the erstwhile Tehsildar of Sangam Mandal in Nellore district.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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