Search For "prevention of money laundering act pmla"
ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 1 year ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 1 year, 1 month ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 1 year, 1 month ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 1 year, 1 month ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year, 2 months ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 1 year, 2 months ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 1 year, 3 months ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 1 year, 3 months ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 1 year, 3 months ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 1 year, 3 months ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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