Search For "prevention of money laundering act 2002"
ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 11 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 11 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 11 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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