Pmla
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Centre brings Goods and Services Tax Network under PMLA | Here is why
Business | Jul 09, 2023, 09:30 AM ISTGST network brought under anti-money laundering law to plug tax evasion.
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Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions
India | Nov 02, 2022, 07:54 AM 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 | Jun 21, 2022, 09:19 AM 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 | Nov 11, 2021, 08:30 PM 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 | Jan 25, 2021, 01:26 PM 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 | Dec 03, 2020, 02:03 PM 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 | Apr 23, 2020, 08:15 PM 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 | Feb 14, 2020, 09:35 PM 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 | Nov 28, 2019, 12:06 PM 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 | Nov 20, 2019, 05:47 PM 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 | Oct 26, 2019, 06:25 PM 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 | Oct 23, 2019, 11:48 AM 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 | Oct 13, 2019, 12:04 AM 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 | Jun 19, 2019, 11:45 PM 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 | Dec 03, 2018, 07:46 PM 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 | Nov 18, 2018, 10:13 PM 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 | Feb 25, 2018, 03:24 PM 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 | Feb 05, 2018, 01:24 PM IST -
ED searches on Congress leader Baba Siddique, others in PMLA case
National | May 31, 2017, 01:14 PM 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 | Apr 13, 2017, 05:55 PM 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.