Search For "prevention of money laundering act pmla"
Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 5 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 6 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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Delhi HC grants bail to journalist Rajeev Sharma in espionage case
Updated : 4 years, 6 months ago IST
New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance journalist, arrested by ED under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive information to Chinese intelligence office
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 7 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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