Prevention Of Money Laundering(Search results - 19)
India12, Jul 2019, 11:41 AM IST
Vijay Mallya suffers setback as high court refuses to grant stay on proceedings to confiscate assets
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.
India28, Jun 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
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.
India11, Jun 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
India10, Jun 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.
India7, Jun 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
India17, May 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)
India5, May 2019, 11:43 AM IST
Zakir Naik: From preaching terror to amassing wealth
Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.
India2, May 2019, 7:19 PM IST
Islamic hate preacher Zakir Naik slapped with charge sheet by Enforcement Directorate
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
India24, Apr 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
India23, Apr 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.
India26, Mar 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)
India19, Mar 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.
India1, Mar 2019, 1:35 PM IST
ICICI Bank-Videocon deal case: ED searches Chanda Kochhar, Venugopal Dhoot’s houses
“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
India7, Feb 2019, 2:54 PM IST
INX Media money laundering scam: Karti Chidambaram appears before Enforcement Directorate
Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA)