Search For "pmla"
ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 16 hours, 46 min ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 17 hours, 7 min ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 1 day, 9 hours ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 1 day, 11 hours ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 1 day, 16 hours ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 days, 8 hours ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 days, 8 hours ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 days, 9 hours ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 days, 11 hours ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 4 days, 13 hours ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 1 week, 4 days ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED files PMLA case against Odisha engineer
Updated : 3 weeks ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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