Search For "prevention of money laundering act pmla"
After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Money laundering case: Special PMLA court to pronounce order on Anil Deshm
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by former Maharashtra Home Minister Anil Deshmukh on March 14 in connection with a money laundering case.
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ED files case under PMLA in money-laundering case
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 4 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years, 4 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 5 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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