The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
Chandigarh (Punjab)/ Bhopal (Madhya Pradesh) [India], April 10: Trident Group, a renowned global conglomerate observed Blindness Awareness Week as proclaimed by the Indian Government from April 1 to 7. Demonstrating its unwavering commitment towards social responsibility, Trident Group follo
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
"Around 5-7 people who were going to participate in the 'Chetna' march in support of Amritpal lodged in Dibrugarh jail have been detained. Wherever we anticipate a law and order situation and we have the provision to detain, preventive action is carried out," said the official.
The Peoples Democratic Party (PDP) president Mehbooba Mufti has slammed the administration for "locking up" the historic Jama Masjid here on the auspicious occasion of Shab-e Qadr.
According to an official release, specific intelligence was developed by the officers of DRI that foreign-origin gold is being smuggled into India from Srilanka through the Vedhalai coast in Ramnathapuram District by a gang using a fishing boat.
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel