Search For "pmla"
ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank
Updated : 3 days, 3 hours ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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Special court sentences ex-Jharkhand Minister Anosh Ekka in money
Updated : 2 weeks ago IST
Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand Minister Anosh Ekka in connection with a money laundering case to the tune of Rs 20.31 crore.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 2 weeks, 5 days ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Court extends ED custody of Rana Kapoor till March 16
Updated : 3 weeks, 3 days ago IST
Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate custody of Yes Bank founder Rana Kapoor till March 16.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maha
Updated : 3 weeks, 6 days ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai
Updated : 3 weeks, 6 days ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misa
Updated : 1 month ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Kolkata court convicts two in connection with money laundering, te
Updated : 1 month ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus i
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties of two Naxal leaders worth Rs 26.06 lakhs
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth Rs 26.06 lakhs of two Naxal leaders under the provisions of PMLA Act.
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 1 month, 3 weeks ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
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