Search For "prevention of money laundering act pmla"
ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 8 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
Read More
PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
Read More
ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 8 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
Read More
PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
Read More
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
Read More
Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
Read More
Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 9 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
Read More
ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 10 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
Read More
ED books retired IAS officer under PMLA
Updated : 7 years, 10 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
Read More
PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 10 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
Read More