Search For "prevention of money laundering act pmla"
ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years, 2 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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Delhi HC grants week's time to ED for reply on Vadra's plea in PMLA case
Updated : 7 years, 2 months ago IST
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement Directorate (ED) for filing its reply on separate pleas by Robert Vadra and his aide Manoj Arora challenging the constitutional validity of certain sections of the Prevention of Money
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Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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