Search For "prevention of money laundering act pmla"
Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 11 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 11 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC to hear review petition challenging judgment upholding PMLA provisions
Updated : 1 year, 11 months ago IST
Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act on August 5.
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 12 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 2 years ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 2 years ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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