Search For "prevention of money laundering act"
ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 11 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA case till Aug 2
Updated : 4 years, 11 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 11 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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Plea in Delhi HC seeks to strike down section of PMLA
Updated : 4 years, 11 months ago IST
New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 and 21
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 11 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 5 years ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 5 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 5 years ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
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Court allows banks to sell Vijay Mallya's properties
Updated : 5 years, 1 month ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years, 1 month ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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