Search For "prevention of money laundering"
Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 5 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 6 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 6 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 6 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 6 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 6 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 6 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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