Search For "prevention of money laundering"
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers over ponz
Updated : 3 years, 2 months ago IST
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money Laundering Act, 2002, in compliance with the directions of the High Court of Punjab and Haryana.
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UP: Anti-corruption court summons Abbas Ansari for illegally meeting his w
Updated : 3 years, 3 months ago IST
Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering case, was summoned by the Anti-corruption Court, Lucknow, on Tuesday for illegally meeting his wife at the Chitrakoot jail.
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Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 3 months ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 3 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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J&K Police arrests man, recovers money concealed in geyser
Updated : 3 years, 4 months ago IST
The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh concealed in a geyser, informed police officials on Wednesday.
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 4 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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