Search For "pmla"
Chennai: ED arrests criminal's brother in money laundering ca
Updated : 3 years, 6 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 3 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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ED registers case against fake accounts holders in Axis Bank
Updated : 3 years, 6 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Bhujbal case: PMLA court to pass order on Anjali Damania's pl
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Bombay HC dismisses Chhagan Bhujbal's plea challenging his ar
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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Delhi court sends two Axis bank managers into week's remand
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 3 years, 6 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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ED summons Moin Qureshi's wife in connection to money launder
Updated : 3 years, 6 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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ED asks meat exporter Moin Qureshi to depose by afternoon under PM
Updated : 3 years, 6 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 3 years, 6 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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