Search For "prevention of money laundering"
Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 9 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
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NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 9 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
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