Search For "prevention of money laundering act"
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 6 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 6 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 7 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 7 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 7 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 7 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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