Pmla

IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23

Karnataka News | ANI | Saturday July 20, 2019

The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.

Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law

India News | Press Trust of India | Tuesday July 2, 2019

The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.

Aviation Case: Probe Agency Questions Praful Patel For 9 Hours On Second Day

India News | Press Trust of India | Tuesday June 11, 2019

Former civil aviation minister and NCP leader Praful Patel was grilled by the Enforcement Directorate for over nine hours on Tuesday, the second day of his questioning, in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.

Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam

India News | Press Trust of India | Thursday June 6, 2019

Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.

13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore

India News | Press Trust of India | Friday April 26, 2019

A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.

OP Chautala's Assets Worth 3.68 Crores Attached In Money Laundering Case

India News | Press Trust of India | Monday April 15, 2019

The Enforcement Directorate on Monday said it has attached four assets worth Rs 3.68 crore of former Haryana chief minister Om Prakash Chautala in connection with a money laundering case against him and others.

VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested

India News | Press Trust of India | Tuesday March 26, 2019

The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).

Enforcement Directorate Arrests Zakir Naik's Close Aide From Mumbai

India News | Press Trust of India | Saturday March 23, 2019

The Enforcement Directorate (ED) Friday arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.

Mehul Choksi Says Can't Return To India, Cites Health Issues, Life Risk

India News | Indo-Asian News Service | Friday March 22, 2019

One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in a special Prevention of Money Laundering Act (PMLA) court in Mumbai seeking cancellation of a non-bailable warrant against him.

Enforcement Directorate Forms Its First Task Force To Tackle Drug Money

India News | Press Trust of India | Sunday February 17, 2019

A Special Task Force (STF) has been created in the Enforcement Directorate, the central agency that enforces the PMLA and FEMA laws in the country, to speed-up probing of money laundering cases emerging from illegal narcotics trade.

In INX Media Case, Karti Chidambaram Questioned For Over 6 Hours

India News | Indo-Asian News Service | Friday February 8, 2019

Karti Chidambaram, son of former Finance Minister and Congress leader P. Chidambaram was on Thursday questioned for over six hours by the Enforcement Directorate (ED) probing the INX media case.

"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets

India News | Edited by Arun Nair | Friday February 1, 2019

Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".

2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs

India News | Press Trust of India | Wednesday January 30, 2019

A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.

Court Order To Give Vijay Mallya 'Fugitive' Tag To Come On December 26

India News | Press Trust of India | Monday December 17, 2018

A special court Monday fixed December 26 for pronouncing its order on an application filed by the Enforcement Directorate seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.

Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits

India News | ANI | Sunday November 18, 2018

The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank of India, in Gaya, Bihar.