Search For "pmla"
Delhi HC grants bail to person arrested by ED under PMLA
Updated : 2 days, 20 hours ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
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Jharkhand: ED files complaint against 3 TPC members in left-wing e
Updated : 6 days, 17 hours ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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3 family members of Iqbal Mirchi declared fugitive economic offend
Updated : 1 week, 2 days ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED files prosecution complaint against Bhupinder Singh Hooda under
Updated : 2 weeks, 6 days ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody t
Updated : 2 weeks, 6 days ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering
Updated : 3 weeks, 1 day ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her
Updated : 3 weeks, 3 days ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
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Chanda Kochhar arrives at Mumbai Sessions Court following PMLA cou
Updated : 3 weeks, 3 days ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund
Updated : 3 weeks, 4 days ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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SC issues notice to Centre on plea to fill pending vacancies in PM
Updated : 1 month, 1 week ago IST
New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest litigation (PIL) seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (PMLA) in New Delhi expeditiously.
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ED arrests promoters of Omkar Group under PMLA
Updated : 1 month, 1 week ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs 207 crore in case related to defraudin
Updated : 1 month, 1 week ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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