Search For "prevention of money laundering"
Tamil Nadu: Chennai court denies bail to jailed TN Minister Senthil Balaji
Updated : 2 years, 8 months ago IST
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 8 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 8 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 8 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 8 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 9 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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ED arrests URO Group director in chit fund case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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Plea in Delhi HC, challenging inclusion of CA, CS' within ambit of reporti
Updated : 2 years, 9 months ago IST
A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition of "reporting entities" under the Prevention of money laundering Act (PMLA) and fastening of criminal liability on them i
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 9 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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