Search For "pmla"
Will get our due share from sale of Vijay Mallya's assets: PNB chi
Updated : 1 week, 2 days ago IST
New Delhi [India], June 5 (ANI): Punjab National Bank (PNB) will get its due share after fugitive businessman Vijay Mallya's assets are sold to recover Rs 5,646 crore of the loan amount due to a consortium of banks, its Managing Director SS Mallikarjuna Rao said on Saturday.
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Court allows banks to sell Vijay Mallya's properties
Updated : 1 week, 2 days ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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ED attaches assets worth over Rs 76 cr of Chinese loan app compani
Updated : 1 month ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 1 month, 2 weeks ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
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Delhi court grants bail to former MP KD Singh in money laundering
Updated : 2 months, 1 week ago IST
New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai rea
Updated : 2 months, 2 weeks ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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Court summons P Chidambaram, others in INX money laundering case
Updated : 2 months, 3 weeks ago IST
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
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ED attaches immovable asset of TMC leader Vinay Mishra in cattle s
Updated : 2 months, 4 weeks ago IST
Kolkata (West Bengal) [India], March 18 (ANI) Enforcement Directorate on Thursday said that it has attached immovable asset of Vinay Mishra (TMC leader) and Vikas Mishra (brother of Vinay Mishra) at Kolkata under PMLA in cattle smuggling case.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife u
Updated : 3 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkh
Updated : 3 months ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
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Won't insist on Mehbooba Mufti's personal appearance: ED tells Del
Updated : 3 months ago IST
New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leader Mehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15.
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Delhi HC grants bail to person arrested by ED under PMLA
Updated : 3 months, 1 week 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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