Search For "prevention of money laundering"
CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 3 years ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED conducts searches in church-fund embezzlement case
Updated : 3 years ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 3 years ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 3 years ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 1 month ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 3 years, 1 month ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea i
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the Satyendar Jain bail plea stated that applicant is an influential person and has the potential of tampering with evidence. Satyender Jain/applicant
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