Pmla
(Search results - 43)IndiaAug 29, 2019, 4:38 PM IST
Karnataka: Congress trouble-shooter Shivakumar in trouble as high court refuses to stay summons by ED
The Karnataka high court has dealt a severe blow to Congress’s troubleshooter DK Shivakumar as it has ruled that it will not uphold his plea of quashing summons issued by the ED
IndiaAug 29, 2019, 3:31 PM IST
Congress exposes Congress: Cries of Sunil Gaur quid pro quo fall silent as party shown mirror
Within a few days of his retirement, former Delhi high court judge Sunil Gaur has been made chairman of PMLA. While the Congress alleged that it is a case of quid pro quo, here’s a list of all the plum posts the Congress handed out to judges who were inclined towards the Congress
IndiaJun 11, 2019, 10:06 AM IST
Malaysia has right not to extradite Zakir Naik: Mahathir Mohamad
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
IndiaJun 10, 2019, 3:22 PM IST
How Chanda Kocchar, Robert Vadra are taking ED for a ride
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.
IndiaJun 7, 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
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
IndiaMay 17, 2019, 2:31 PM IST
ED attaches Om Prakash Chautala’s property worth more than Rs 1 crore in corruption case
Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)
IndiaMay 15, 2019, 3:44 PM IST
Enforcement Directorate arrests 3, including 2 women, in Hyderabad chit fund scam
The investigators claim that the accused persons and their group of companies have collected more than Rs 3,000 crore from 1,72,114 investors across India on the pretext of investment
IndiaMay 13, 2019, 6:59 PM IST
Kochhar couple to face second round of questioning at ED office on Tuesday
The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad
IndiaApr 26, 2019, 4:14 PM IST
ED auctions Nirav Modi and Mehul Choksi's fleet of luxury cars
'Attached vehicles of absconding bank fraud accused Nirav Modi, and Mehul Choksi were e-auctioned through Metal Scrap Trade Corporation Ltd. (MSTC) as per order (dated 20.03.2019) of Hon’ble Special Judge (PMLA), Mumbai,' ED said.
IndiaApr 24, 2019, 6:02 PM IST
Properties of MK Alagiri’s son Dhayanidhi worth Rs 40 crore attached by ED
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
IndiaApr 23, 2019, 6:37 PM IST
Know the Parekhs of Kolkata, whose 48 properties ED seized
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.
SecurityApr 1, 2019, 7:57 PM IST
LeT, JuD terrorist launchpads in Nepal too, ED charge sheet against militant operative reveals
Police recovered fake Indian currency equivalent to Rs 50,000, $ 8000, Nepali Rupaiya (NPR) 4,067 besides other incriminating documents from the possession of Mohd Umer Madani, a Lashkar-e-Taiba (LeT) militant based in Nepal, who was operating as an organiser of terrorist activities of Hafiz Saeed and Zaki-ur-Rehman Lakhvi
PoliticsMar 29, 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
IndiaMar 26, 2019, 10:10 AM IST
AgustaWestland probe: ‘Middleman’ Sushen Mohan Gupta arrested by Enforcement Directorate
According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)
IndiaMar 19, 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
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.