Search For "pmla"
ED attaches assets worth Rs 59.52 crore belonging to Church of Sou
Updated : 4 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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ED complaint against Visakhapatnam Urban Development Authority ex-
Updated : 4 months, 2 weeks ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till S
Updated : 4 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA
Updated : 4 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepa
Updated : 4 months, 2 weeks ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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ED arrests Naresh Jain under PMLA for investigation in money laund
Updated : 4 months, 3 weeks ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 4 months, 3 weeks ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20
Updated : 4 months, 3 weeks ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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BJP's Sambit Patra highlights financial irregularities in Zakir Na
Updated : 4 months, 3 weeks ago IST
New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had received a donation from Zakir Naik's Islamic Research Foundation (IRF) and subsequently made a donation to IRF on a separate account of DCB Bank after the former account came
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 4 months, 4 weeks ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Sures
Updated : 4 months, 4 weeks ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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ED files chargesheet against Patna businessman in govt fund embezz
Updated : 4 months, 4 weeks ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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