Pmla
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Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions
India | November 02, 2022 7:54 ISTSupreme Court news: The court had earlier agreed to hear in an open court the review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Shiv Sena leader Anil Parab summoned by ED in money laundering case today
India | June 21, 2022 9:19 ISTAnil Parab was earlier summoned on June 15 but skipped the deposition citing official work. He has now been asked to depose before the agency at its zonal office in Mumbai.
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ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case
India | November 11, 2021 20:30 ISTThe ED has alleged that Khaira is an "associate" of drug case convicts and fake passport racketeers.
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Yes Bank: ED raids Mumbai builder group in money laundering case
India | January 25, 2021 13:26 ISTThe ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
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ED raids PFI chairman, locations in 9 states in money laundering case
India | December 03, 2020 14:03 ISTThe ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
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Ex-Jharkhand minister Ekka sentenced to 7 years' rigorous imprisonment for money laundering
India | April 23, 2020 20:15 ISTFormer Jharkhand minister Anosh Ekka was on Thursday sentenced to seven years' rigorous imprisonment and slapped with a fine of Rs 2 crore by a special court in Ranchi in a money laundering offence, the Enforcement Directorate (ED) said.
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Deposit Rs 10 cr with registry to travel abroad: SC to Karti
India | February 14, 2020 21:35 ISTThe Supreme Court on Friday allowed Congress MP Karti Chidambaram to travel to the UK and France to attend a tennis tournament, asking him to deposit Rs 10 crore with the registry.
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CBI vs CBI: ED files reply on Satish Sana's plea
India | November 28, 2019 12:06 ISTThe ED also submitted that the investigation in respect of the source of these funds which are nothing but Proceeds of Crime is still underway and backward acquisition, manner of transfer and subsequent utilization is being investigated so that the entire trail of the Proceeds of crime can be unearthed.
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ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermist
India | November 20, 2019 17:47 ISTIt issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of assets of Michael Flyod Eshwer, a horse trainer.
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Rousing welcome to Congress leader Shivakumar in Karnataka
India | October 26, 2019 18:25 ISTShivakumar was released from Tihar Jail after 50 days on Thursday on a conditional bail, granted by the Delhi High Court. He was in custody in connection with a case under the Prevention Money Laundering Act (PMLA) 2002, filed on a complaint by the Income-Tax Department, which had seized Rs 8.6 crore cash from his flat in New Delhi in August 2017.
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Sonia Gandhi meets D K Shivakumar in Tihar jail
India | October 23, 2019 11:48 ISTShivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).
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Bank fraud case: ED attaches Rs 4,025 cr assets of BPSL
Business | October 13, 2019 0:04 ISTThe Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained as loans from various banks and financial institutions, the agency said on Saturday.
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Two former IL&FS executives arrested in money laundering probe
India | June 19, 2019 23:45 ISTThe central agency had filed a money laundering case in February this year and had twice raided a number of former executives in order to obtain additional evidence.
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Land allotted to AJL attached by ED under PMLA
India | December 03, 2018 19:46 ISTThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald newspaper.
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PNB fraud | Will appear if I'm fit to travel: Mehul Choksi tells PMLA Court
India | November 18, 2018 22:13 ISTHis lawyer Sanjay Abbot made this submission Saturday before special PMLA judge M S Azmi during the hearing of ED's plea to declare Choksi a fugitive under the new Fugitive Economic Offenders Act.
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Misa Bharti's Delhi farm house a money laundering asset: PMLA authority
India | February 25, 2018 15:24 ISTThe central probe agency had provisionally attached the immovable asset, located on a 12-bigha land in south Delhi's Bijwasan area, in September last year under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 86 lakhs under PMLA of Sandeep Yadav alias Badka Bhaiya
News | February 05, 2018 13:24 IST -
ED searches on Congress leader Baba Siddique, others in PMLA case
Politics | May 31, 2017 13:14 ISTThe ED today conducted searches at the premises of Congress leader Baba Siddique and few others in connection with a money laundering probe case.
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PMLA court issues non-bailable warrant against Zakir Naik in money laundering case
India | April 13, 2017 17:55 ISTA special PMLA court here today issued a non-bailable warrant against controversial Islamic preacher Zakir Naik today in connection with a money laundering case.
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PMLA case: Virbhadra Singh fails to appear before ED, fresh summons issued
Politics | April 13, 2017 16:45 ISTHimachal Pradesh Chief Minister Virbhadra Singh on Thursday failed to appear before the Enforcement Directorate in connection with its probe into a money laundering case against him.
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