Search For "prevention of money laundering"
Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 1 month ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 1 month ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years, 2 months ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 2 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 3 years, 2 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years, 2 months ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 2 months ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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