Search For "prevention of money laundering act"
ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 6 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 9 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 9 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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