Pmla

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Pmla - Total results - 311
​Lalit Goyal arrested by ED: What you need to know about the businessman and charges against him
Business

​Lalit Goyal arrested by ED: What you need to know about the businessman and charges against him

Lalit Goyal was arrested after the Enforcement Directorate put out a look out circular against him

Enforcement Directorate attaches assets worth Rs 61.38-cr of Bhushan Steel Ltd
India

Enforcement Directorate attaches assets worth Rs 61.38-cr of Bhushan Steel Ltd

The federal investigation agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the properties

Mamata's nephew Abhishek Banerjee and wife summoned in money laundering case
India

Mamata's nephew Abhishek Banerjee and wife summoned in money laundering case

While the TMC MLA has been called by the investigating agency on 6 September, Rujira has been called on 1 September

ED arrests Avantha Group promoter Gautam Thapar in money laundering case
India

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

The FIR alleges that Yes Bank co-founder Rana Kapoor obtained illegal gratification in the form of a prime Delhi property at much less than the realisable market value belonging to Avantha Reality Ltd

ED conducts searches in Delhi, UP in PMLA case linked to alleged religious conversion, say sources
India

ED conducts searches in Delhi, UP in PMLA case linked to alleged religious conversion, say sources

The ATS had arrested Mohd Umar Gautam and Mufti Qazi Jahangir Alam Qasmi, claiming that they ran Islamic Dawah Centre, which purportedly had access to funds from Pakistan's ISI and other foreign agencies to carry out their alleged illegal activities

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case
India

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested after nine hours of questioning, officials said

ED raids ex-Maharashtra home minister Anil Deshmukh's premises in Nagpur and Mumbai
India

ED raids ex-Maharashtra home minister Anil Deshmukh's premises in Nagpur and Mumbai

The probe agency had registered a criminal case under the anti-money laundering law against Deshmukh and others last month after studying a CBI FIR

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre
Business

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre

'Forty percent of the total loss to the banks has been handed over to public sector banks,' the ED said in a statement

ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta
India

ED summons Mehbooba Mufti's mother Gulshan Nazir in money laundering case; PDP terms it political vendetta

The ED wants to question Nazir in her seventies over a few lakh of rupees that were allegedly transferred to her account from the chief minister's discretionary fund

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case
India

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case

After receiving the ED summons, the 61-year-old PDP leader had said that the Centre's 'tactics to intimidate and browbeat political opponents' wouldn't work

PFI says journalist Siddique Kappan, four others named in ED chargesheet are not its members
India

PFI says journalist Siddique Kappan, four others named in ED chargesheet are not its members

The PFI issued a statement on Friday accusing the ED of dragging the organisation's name into fabricated and politically motivated cases like the imaginary 'instigation of caste violence' at Hathras

Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering
India

Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering

Kapoor, 63, was already in judicial custody after he was arrested by the Central probe agency in March in connection with alleged financial irregularities

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case
India

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case

The Central probe agency had carried out searches at the premises of Singh and those linked to him in September 2019 in connection with two PMLA cases

PMC Bank money laundering case: ED summons Varsha Raut for questioning on 29 Dec
India

PMC Bank money laundering case: ED summons Varsha Raut for questioning on 29 Dec

Varsha Raut, the wife of Sanjay Raut, earlier skipped two summons on health grounds, as per officials. The summons was issued under the provisions of the PMLA

ED attaches NC chief Farooq Abdullah's residential, commercial properties worth Rs 12 cr
India

ED attaches NC chief Farooq Abdullah's residential, commercial properties worth Rs 12 cr

The move drew a strong reaction from his party, which said these properties were "largely ancestral" and he would challenge the action in a court of law

Mumbai court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case
India

Mumbai court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case

Special PMLA judge PP Rajvaidya rejected the "regular'' bail application of Deepak Kochhar filed on merits of the case as against technical grounds

ED raids multiple locations in Srinagar, Anantnag districts in J&K Bank money laundering case
Business

ED raids multiple locations in Srinagar, Anantnag districts in J&K Bank money laundering case

ED sleuths are recording the statement of the people covered in the searches "to unravel the source of huge credits and debits in their accounts

Fake TRP case: ED files complaint under PMLA, likely to summon officials of Republic TV and other accused
India

Fake TRP case: ED files complaint under PMLA, likely to summon officials of Republic TV and other accused

The ED will probe if fake TRPs were generated and if the money earned through this was used to generate illegal funds and create illegitimate assets

ED arrests Bineesh Kodiyeri in money-laundering case related to Bengaluru drugs seizure
India

ED arrests Bineesh Kodiyeri in money-laundering case related to Bengaluru drugs seizure

The ED probe stems from a case being investigated by the Narcotics Control Bureau that claimed to have busted an ecstasy pills drug trafficking racket in Karnataka in August

ED questions Farooq Abdullah in money-laundering case; Omar, Mehbooba Mufti call it ‘political vendetta’
India

ED questions Farooq Abdullah in money-laundering case; Omar, Mehbooba Mufti call it ‘political vendetta’

Omar Abdullah also clarified that no raids were being conducted at Farooq Abdullah’s residence.