Search For "prevention of money laundering act 2002"
ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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ED files PMLA case against Odisha engineer
Updated : 2 years, 7 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 7 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 9 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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