Prevention Of Money Laundering(Search results - 21)
India12, Mar 2020, 1:20 PM
More trouble for suspended AAP leader Tahir Hussain as he gets booked for money laundering. Watch to know more
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.
India5, Dec 2019, 1:24 PM
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
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
India12, Jul 2019, 11:41 AM
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
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
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
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
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
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
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
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
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
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
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
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
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