Search For "prevention of money laundering"
ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 12 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 8 years ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 8 years ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 8 years ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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