Search For "prevention of money laundering"
Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 8 years, 1 month ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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ED arrests close confident of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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ED registers PMLA case against Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years, 2 months ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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