Search For "prevention of money laundering"
Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 4 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 4 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 5 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 5 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 5 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 5 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 5 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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