Search For "prevention of money laundering act pmla"
ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 9 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 9 months, 1 week ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 9 months, 1 week ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 9 months, 1 week ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 9 months, 2 weeks ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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ED decides to complete data entry within month, training for officers if
Updated : 9 months, 2 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 9 months, 2 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule critici
Updated : 10 months, 3 weeks ago IST
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 11 months, 1 week ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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