Search For "pmla"
ED arrests absconding bank loan fraudster
Updated : 1 day, 11 hours ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udy
Updated : 1 week ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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PMLA's Adjudicating Authority reserves judgment on ED's retention
Updated : 1 week, 1 day ago IST
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case.
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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in
Updated : 1 week, 5 days ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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ED attaches shares of Singapore-based shell company under PMLA in
Updated : 2 weeks, 1 day ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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ED files prosecution complaint against former IAS under PMLA
Updated : 2 weeks, 2 days ago IST
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case relating to corruption, cheating and forgery.
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi
Updated : 3 weeks ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Special PMLA Court remands PFI leader KA Rauf Sheriff to 14-day ju
Updated : 3 weeks, 4 days ago IST
Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday remanded KA Rauf Sheriff, national general secretary of Campus Front of India (CFI)-the student organization of Popular Front of India (PFI) to 14-day judicial custody.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: E
Updated : 3 weeks, 6 days ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 4 weeks ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi sc
Updated : 4 weeks ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Faro
Updated : 1 month ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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