Prevention Of-money-laundering-act

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Prevention Of-money-laundering-act - Total results - 172
ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case
India

ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case

As per sources, the searches are conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act

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

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 arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
Business

ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case

The ED had slapped money laundering charges against the Kochhars and their business entities for 'illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies'.

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
India

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others

The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020

ED continues questioning of Yes Bank founder Rana Kapoor in connection with money laundering case
Business

ED continues questioning of Yes Bank founder Rana Kapoor in connection with money laundering case

The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money laundering probe against him and others, officials said

ED questions PFI officials in connection with PMLA probe, 'links' with Delhi politicians and anti-CAA protests
Politics

ED questions PFI officials in connection with PMLA probe, 'links' with Delhi politicians and anti-CAA protests

ED questioned some Popular Front of India (PFI) officials in connection with a money-laundering probe against it and an NGO linked to it, officials said

P Chidambaram attacks Centre over 'floundering state of economy', detentions in Kashmir; claims 'govt is incapable of pulling country out of crisis'
Politics

P Chidambaram attacks Centre over 'floundering state of economy', detentions in Kashmir; claims 'govt is incapable of pulling country out of crisis'

'As I stepped out and breathed the air of freedom at 8 pm last night, my first thoughts, prayers were for the 75 lakh people of the Kashmir who have been denied their basic freedoms since 4 August 2019', former Union minister and Congress leader P Chidambaram said while opening his first press conference

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag
India

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag

As per the investigating agency, Nirav and his uncle Choksi, in connivance with certain bank officials, allegedly cheated the PNB to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking.

Daily Bulletin: Voting begins in 15 seats vacated by Congress, JD(S) rebels in Karnataka; RBI MPC likely to slash repo rate for sixth time in a row; day's top stories
India

Daily Bulletin: Voting begins in 15 seats vacated by Congress, JD(S) rebels in Karnataka; RBI MPC likely to slash repo rate for sixth time in a row; day's top stories

Here are day's top stories: Karnataka bypolls: Election for 15 seats vacated by Congress, JD(S) rebels today; contest ego battle for opposition, survival for BJP; P Chidambaram to hold presser at 12:30 pm, likely to attend Parliament today after bail in INX Media case ; and more

'Happy to step out of jail after 106 days': P Chidambaram to hold presser at 12.30 pm after receiving bail in INX Media case
India

'Happy to step out of jail after 106 days': P Chidambaram to hold presser at 12.30 pm after receiving bail in INX Media case

Former Union minister and Congress leader P Chidambaram on Wednesday said that he was happy to have stepped out of jail after 106 days.

P Chidambaram gets bail in INX Media case: A timeline of former finance minister's tryst with probe agencies, courts and prison since May 2017
India

P Chidambaram gets bail in INX Media case: A timeline of former finance minister's tryst with probe agencies, courts and prison since May 2017

CBI filed charge sheet against P Chidambaram and 13 others in INX Media case. In the chargesheet, the agency named 13 other people, including Karti Chidambaram, INX Media's Peter Mukherjea, government officials, INX Media and INX News.

Bhushan Power and Steel insolvency case: NCLAT asks ED, MCA to reach consensus on attachment of  assets
Business

Bhushan Power and Steel insolvency case: NCLAT asks ED, MCA to reach consensus on attachment of assets

The National Company Law Appellate Tribunal (NCLAT) on Friday asked the divergent Enforcement Directorate and the Ministry of Corporate Affairs to discuss and reach a consensus on the attachment of assets of Bhushan Power and Steel (BSPL)

Rose Valley scam: ED grills KKR CEO Venky Mysore in connection with match sponsorships, records his statement under PMLA
India

Rose Valley scam: ED grills KKR CEO Venky Mysore in connection with match sponsorships, records his statement under PMLA

The Enforcement Directorate on Friday questioned the CEO of Indian Premier League team Kolkata Knight Riders in connection with its money laundering probe in the Rose Valley ponzi scam case.

Delhi court extends Congress leader DK Shivakumar's judicial custody till 25 October in money laundering case
India

Delhi court extends Congress leader DK Shivakumar's judicial custody till 25 October in money laundering case

A Delhi court on Tuesday extended till 25 October the judicial custody of Congress leader DK Shivakumar, arrested in a money laundering case by the Enforcement Directorate

Delhi High Court to hear Karnataka Congress leader DK Shivakumar's bail plea in money-laundering case today
Politics

Delhi High Court to hear Karnataka Congress leader DK Shivakumar's bail plea in money-laundering case today

The Delhi High Court said it would hear on Tuesday the bail plea of Karnataka Congress leader DK Shivakumar in a money-laundering case.

Daily Bulletin: GST panel meet today to look at ways to improve GST collection; Delhi HC to give verdict on P Chidambaram's bail plea; day's top stories
India

Daily Bulletin: GST panel meet today to look at ways to improve GST collection; Delhi HC to give verdict on P Chidambaram's bail plea; day's top stories

Here are today's top stories: Panel formed to suggest steps for improving GST collections to hold first meeting today; Railways to launch 10 'Sewa Service' trains from Delhi, Coimbatore, Salem today in bid to improve last-mile connectivity; and more

PMLA money laundering case: ED says Robert Vadra not cooperating in probe, asks Delhi HC for custody
India

PMLA money laundering case: ED says Robert Vadra not cooperating in probe, asks Delhi HC for custody

The Enforcement Directorate (ED) on Thursday told the Delhi High Court that Robert Vadra's custodial interrogation was needed as the 'money chain' was allegedly directly linked to him.

Robert Vadra opposes ED plea against anticipatory bail in Delhi HC, says not a single instance of non- cooperation in probe
India

Robert Vadra opposes ED plea against anticipatory bail in Delhi HC, says not a single instance of non- cooperation in probe

Robert Vadra opposed in the Delhi High Court the Enforcement Directorate's plea challenging his anticipatory bail in a money laundering case.