Search For "pmla"
Enforcement directorate files supplementary prosecution complaint
Updated : 2 days, 12 hours ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED raids 7 locations in J&K relating to suspicious transaction
Updated : 6 days, 13 hours ago IST
Srinagar (Jammu and Kashmir) [India], November 21 (ANI): Directorate of Enforcement (ED) on Saturday conducted searches at seven places in Jammu and Kashmir relating to suspicious transactions in the J&K Bank.
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ED files prosecution complaint against Delhi-based firm, 3 persons
Updated : 1 week ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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One can't be denied his right to deal in property after 180-day PA
Updated : 1 week ago IST
New Delhi [India], November 21 (ANI): The Delhi High Court has held that a person, against whom a Provisional Attachment Order (PAO) is passed, can't be deprived of his right to deal in the property, against which the attachment is ordered, after its validity period of a "maximum of 180 days
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No coercive action will be taken against Chanda Kochhar in alleged
Updated : 1 week ago IST
New Delhi [India], November 20 (ANI): Solicitor General (SG) Tushar Mehta orally submitted to the Supreme Court in the hearing on Friday that no coercive action will be taken against former ICICI Bank CEO, Chanda Kochhar, in the alleged ICICI-Videocon loan scam case.
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PMLA Adjudicating Authority dismisses ED's application regarding a
Updated : 2 weeks ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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PMLA Court rejects bail plea of Deepak Kochhar
Updated : 2 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by the Enforcement Directorate (ED) in connection with Videocon-ICICI bank case.
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ED attaches assets of over 3 crore in cheating case involving pur
Updated : 3 weeks ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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Special court issues non-bailable warrants against 4 absconding ac
Updated : 3 weeks, 3 days ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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ED attaches assets worth Rs 169 cr in connection with coal block a
Updated : 3 weeks, 3 days ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 3 weeks, 6 days ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 1 month ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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