Search For "prevention of money laundering act"
ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 7 years ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 7 years ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 7 years ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 7 years ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 7 years ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 7 years, 1 month ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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