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).
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.
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.
Muzaffarpur Shelter Home: Probe Agency Registers Money Laundering Case
Muzaffarpur News | Press Trust of India | Wednesday October 17, 2018
The Enforcement Directorate has registered a money laundering case in the Muzaffarpur shelter home case pertaining to alleged rape of minor girls by officials of the shelter home, officials said today.
In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
India News | Press Trust of India | Friday June 29, 2018
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
Accused In PNB Scam Challenges Court's Jurisdiction, Seeks Case Transfer
India News | Press Trust of India | Thursday June 28, 2018
An accused in the multi-crore Punjab National Bank (PBM) scam yesterday moved the Prevention of Money Laundering Act (PMLA) court challenging its jurisdiction and sought transfer of the case to CBI court.
Vijay Mallya First Person To Be Booked Under New Anti-Financial Fraud Law
India News | Written by Saurabh Gupta | Tuesday June 19, 2018
The Enforcement Directorate has filed a prosecution complaint or a supplementary charge-sheet against liquor baron Vijay Mallya under the Fugitive Economic Offenders Act. The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act (PMLA), naming the defunct Kingfisher Airlines, UBHL (United Brew...
Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
India News | Press Trust of India | Sunday June 17, 2018
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
Enforcement Directorate Attaches Sterling Biotech's Properties Worth Rs 4,700 Crore
Business | Friday June 1, 2018
Agency has attached properties of Sterling Biotech in Mumbai and Ahmedabad under the sections of Prevention of Money laundering Act, (PMLA), 2002.
Tribunal Restrains Enforcement Directorate From Taking Over Zakir Naik's Assets
India News | Press Trust of India | Wednesday January 10, 2018
A tribunal under the Prevention of Money Laundering Act has restrained the Enforcement Directorate from taking possession of immovable assets it has attached in connection with a money laundering case against controversial Islamic preacher Zakir Naik.
Tamil Nadu Granite Scam: Enforcement Directorate Attaches Over 500 Properties Worth Rs 200 Crore
Tamil Nadu News | Press Trust of India | Monday October 30, 2017
The Enforcement Directorate (ED) has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil Nadu.
PAN Norm Eased For Gold, Jewellery Purchase: 5 Points
Business | Agencies | Saturday October 7, 2017
The government rolled back its notification dated August 23 that classified dealers in precious metals, precious stones and other high value goods as persons carrying on designated business and professions under the Prevention of Money Laundering Act (PMLA), 2002.
Money Laundering Case: High Court Likely To Pronounce Verdict On Virbhadra Singh's Plea
India News | Press Trust of India | Monday July 3, 2017
The Delhi High Court is likely to pronounce its verdict today on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking the quashing of a money-laundering case against them.
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).
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.
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.
Muzaffarpur Shelter Home: Probe Agency Registers Money Laundering Case
Muzaffarpur News | Press Trust of India | Wednesday October 17, 2018
The Enforcement Directorate has registered a money laundering case in the Muzaffarpur shelter home case pertaining to alleged rape of minor girls by officials of the shelter home, officials said today.
In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
India News | Press Trust of India | Friday June 29, 2018
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
Accused In PNB Scam Challenges Court's Jurisdiction, Seeks Case Transfer
India News | Press Trust of India | Thursday June 28, 2018
An accused in the multi-crore Punjab National Bank (PBM) scam yesterday moved the Prevention of Money Laundering Act (PMLA) court challenging its jurisdiction and sought transfer of the case to CBI court.
Vijay Mallya First Person To Be Booked Under New Anti-Financial Fraud Law
India News | Written by Saurabh Gupta | Tuesday June 19, 2018
The Enforcement Directorate has filed a prosecution complaint or a supplementary charge-sheet against liquor baron Vijay Mallya under the Fugitive Economic Offenders Act. The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act (PMLA), naming the defunct Kingfisher Airlines, UBHL (United Brew...
Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
India News | Press Trust of India | Sunday June 17, 2018
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
Enforcement Directorate Attaches Sterling Biotech's Properties Worth Rs 4,700 Crore
Business | Friday June 1, 2018
Agency has attached properties of Sterling Biotech in Mumbai and Ahmedabad under the sections of Prevention of Money laundering Act, (PMLA), 2002.
Tribunal Restrains Enforcement Directorate From Taking Over Zakir Naik's Assets
India News | Press Trust of India | Wednesday January 10, 2018
A tribunal under the Prevention of Money Laundering Act has restrained the Enforcement Directorate from taking possession of immovable assets it has attached in connection with a money laundering case against controversial Islamic preacher Zakir Naik.
Tamil Nadu Granite Scam: Enforcement Directorate Attaches Over 500 Properties Worth Rs 200 Crore
Tamil Nadu News | Press Trust of India | Monday October 30, 2017
The Enforcement Directorate (ED) has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil Nadu.
PAN Norm Eased For Gold, Jewellery Purchase: 5 Points
Business | Agencies | Saturday October 7, 2017
The government rolled back its notification dated August 23 that classified dealers in precious metals, precious stones and other high value goods as persons carrying on designated business and professions under the Prevention of Money Laundering Act (PMLA), 2002.
Money Laundering Case: High Court Likely To Pronounce Verdict On Virbhadra Singh's Plea
India News | Press Trust of India | Monday July 3, 2017
The Delhi High Court is likely to pronounce its verdict today on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking the quashing of a money-laundering case against them.
................................ Advertisement ................................
................................ Advertisement ................................
