Search For "prevention of money laundering act pmla"
Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 5 years ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 5 years ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 5 years ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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Court allows banks to sell Vijay Mallya's properties
Updated : 5 years, 1 month ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 4 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years, 4 months ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
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Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribu
Updated : 5 years, 5 months ago IST
New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest litigation (PIL) seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (PMLA) in New Delhi expeditiously.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 5 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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ED arrests absconding bank loan fraudster
Updated : 5 years, 5 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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