Search For "prevention of money laundering"
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 3 months ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 4 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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