Pmla

Probe Agency Attaches Assets Worth Rs 11.85 Crore In Money-Laundering Case

India News | ANI | Thursday September 24, 2020

The Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.

Assets Worth Rs 1.84 Crore Seized In Kerala Gold Smuggling Case

India News | Press Trust India | Friday September 11, 2020

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala.

ED Attaches Assets Of Tamil Nadu Businessman Worth Over Rs 20 Crore In Indian Bank Fraud Case

South | ANI | Tuesday September 1, 2020

The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.

Probe Agency Files Complaint Against Brajesh Thakur Under Money Laundering Act

India News | Press Trust of India | Friday August 28, 2020

The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint under Prevention of Money Laundering Act, 2002 against Brajesh Thakur, who is undergoing life sentence in Muzaffarpur shelter home sexual assault case, and his family members and others at PMLA special court.

Probe Agency Files Chargesheet Against Patna Businessman In Government Fraud Case

India News | ANI | Wednesday August 26, 2020

The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of government funds.

Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case

India News | Press Trust of India | Tuesday July 21, 2020

A special court in Mumbai today rejected Yes Bank founder Rana Kapoor's bail plea. The banker was arrested in March by the Enforcement Directorate in connection with an alleged multi-crore fraud at the bank.

Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time

India News | Press Trust of India | Thursday July 9, 2020

Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.

Assets Of Former IAS Officer Worth Crores Attached In Grafts Case

India News | Press Trust of India | Wednesday July 8, 2020

Assets worth over Rs 14 crore of companies "controlled" by former Gujarat-cadre IAS officer Sanjay Gupta have been attached under the anti-money laundering law, the ED said on Wednesday.

Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"

India News | Press Trust of India | Tuesday June 30, 2020

Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.

FIR Against Medanta Hospital's Naresh Trehan, Others In Alleged Land Grabbing Case

India News | Press Trust of India | Monday June 8, 2020

An FIR has been filed against Dr Naresh Trehan and 15 others, including private firms and some government officials, in Gurgaon for alleged corruption and money laundering, police officials said on Monday.

Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case

India News | ANI | Thursday April 23, 2020

Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.

"Health Priority": DHFL Promoters Skip Probe Agency Summons Over Coronavirus

India News | Press Trust of India | Thursday March 19, 2020

DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe against Yes Bank founder Rana Kapoor and others, officials said on Wednesday. They hav skipped three summons of the Enforcement Directorate (ED).

Loans Worth Rs 20,000 Crore Sanctioned By Rana Kapoor Turned NPA, Says Enforcement Directorate

Business | Edited by Abhik Deb (with inputs from agencies) | Wednesday March 11, 2020

Loans worth Rs 20,000 crore out of Rs 30,000 crore sanctioned by Rana Kapoor, during his tenure as chief of the crisis-ridden Yes Bank, turned into bad debts, the Enforcement Directorate (ED) told a special court on Wednesday. According to news agency PTI, the submission was made by ED to a Prevention of Money Laundering Act (PMLA) court in Mumbai ...

Enforcement Directorate Files Chargesheet Against Corporate Lobbyist Deepak Talwar

India News | Press Trust of India | Friday February 21, 2020

Corporate lobbyist Deepak Talwar diverted Rs 90.72 crore received from French aerospace company Airbus SAS and UK-based arms manufacturer MBDA for non-mandated purposes by booking bogus expenditures in his NGO's books of account through forged documents, the Enforcement Directorate has told a Delhi court.

ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case

Business | Press Trust of India | Friday January 17, 2020

The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...