Search For "prevention of money laundering act 2002"
ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 5 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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Govt. rolls back notification, putting gems, jewellery dealers out of PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and Jewellery sector, wherein the dealers in precious metals, precious stones and other high value goods were notified as person carrying on designated business and professions und
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 8 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 9 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 9 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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