Search For "prevention of money laundering act 2002"
ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED files prosecution complaint against former Bihar government employee in
Updated : 6 years ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 6 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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