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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
