Search For "prevention of money laundering act 2002"
Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 months, 2 weeks ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 2 months, 2 weeks ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 4 months ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year, 2 months ago IST
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 8 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
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
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UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday.
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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