Search For "prevention of money laundering"
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 2 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years, 2 months ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 2 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 3 months ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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