Prevention Of Money Laundering  

The ED said that it has filed a case under the provisions of the Prevention of Money Laundering Act against Tahir Hussain. He is also being probed for the murder of IB staffer Ankit Sharma during the riots.

The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court

The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.

The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.

The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror

 Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons. 

The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe

Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)

Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.

Investigations have revealed that most of the inflammatory speeches Zakir Naik delivered were during the peace conferences organised by the Islamic Research Foundation in Mumbai during the period between 2007 and 2011

The ED initiated an investigation under the PMLA against Dhayanidhi’s company Olympus Granites Pvt. Ltd to identify the crime proceeds on the basis of an FIR and charge sheet filed by the Tamil Nadu Police

According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.

According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)

A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said