Search For "prevention of money laundering act pmla"
Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 10 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 10 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 10 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 10 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 10 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 10 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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ED issues summons to Zakir Naik
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 10 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 10 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 10 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Bhujbal case: PMLA court to pass order on Anjali Damania's plea
Updated : 8 years, 10 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest
Updated : 8 years, 10 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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