Search For "prevention of money laundering"
ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
Read More
Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 7 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
Read More
Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 7 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
Read More
ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 7 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
Read More
UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 7 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
Read More
Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 7 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
Read More
Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 8 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 8 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 8 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 8 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
Read More
Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 8 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
Read More
ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
Read More