Search For "prevention of money laundering act"
ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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BJP's Sambit Patra highlights financial irregularities in Zakir Naik's fou
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had received a donation from Zakir Naik's Islamic Research Foundation (IRF) and subsequently made a donation to IRF on a separate account of DCB Bank after the former account came
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 10 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 11 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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