Search For "prevention of money laundering act"
Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
Read More
Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 5 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
Read More
Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
Read More
Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
Read More
ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
Read More
ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 6 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
Read More
ED files complaint against former Noida chief engineer
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
Read More
ED files chargesheet against Delhi businessman
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
Read More
ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
Read More
ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
Read More
Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
Read More
Kolayat Land Scam Case: Two accused sent to ED custody till December 30
Updated : 8 years, 6 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to Enforcement Directorate (ED) custody till December 30 in connection with Kolayat Land Scam Case.
Read More