Search For "prevention of money laundering act pmla"
SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 4 years ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 4 years, 1 month ago IST
New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper, former Union Minister and senior Congress leader P C
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 4 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposi
Updated : 4 years, 2 months ago IST
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of Champua Constituency Jitendra Nath Patnaik and related entities at Joda in Keonjhar district and Bhubaneswar under Preven
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 4 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years, 3 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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