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Monday, October 18, 2021

Money Laundering Act

MONEY LAUNDERING ACT NEWS

Accused in Jagdish Bhola drugs case sells property that had been attached by ED, probe launched

July 01, 2021 7:54 am

Two pieces of land — which were provisionally attached by ED — measuring 7-kannal and 7-kannals and 13.75 marla (nearly two acres) located in Hadiabad area, which is adjacent to Phagwara city, was sold by the accused, Harmesh Kumar Gaba.

Money laundering probe: ED questions Sena MLA’s son

December 23, 2020 7:37 pm

Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Arnab Goswami for his remarks against Uddhav Thackeray and other state ministers.

ED books Chinese national for ‘Rs 1,000 crore hawala racket’

August 18, 2020 12:01 pm

Charlie Peng (42), who also goes by the name of Luo Sang, has been charged under various sections of the Prevention of Money Laundering Act (PMLA), sources said. Peng was first booked by the Delhi Police in 2018 — ED has filed its case based on this FIR.

CBDT to I-T: Probe money laundering by firms struck off by RoC

March 30, 2019 2:06 am

The drive was meant to weed out suspected shell companies which acted as conduits for laundering black money.

Enforcement Directorate set to use new ordinance to seize Nirav Modi, Mehul Choksi assets

July 09, 2018 6:48 am

Modi and Choksi are wanted by multiple investigating agencies after State-owned Punjab National Bank complained against their companies, saying it had been cheated of Rs 13,600 crore through fraudulent letters of undertaking and foreign letters of credit.

Antrix-Decas deal: ED registers PMLA case against Devas Multimedia

July 31, 2015 2:25 am

The deal, which dates back to 2005 when the department of space portfolio was held by then PM Manmohan Singh, was later cancelled.

ED plans to seize properties of Winsome Diamonds

July 15, 2015 3:20 am

In case of Winsome Diamonds, the ED has also written to foreign countries asking for co-operation in probing the case said ED sources.

ED files corruption case against former-Syndicate Bank CMD

April 04, 2015 3:32 am

The CBI had filed two cases against Jain accusing him of receiving a bribe of Rs 50 lakh and abusing his official position.

Third bench recuses from hearing ‘money laundering’ case in 10 days

February 07, 2015 3:50 am

It was next listed before the division bench of Justices S K Mittal and Deepak Sibal on January 30.

Enforcement Directorate set to attach 2,631 accounts of Rose Valley

November 29, 2014 9:30 am

ED had filed a money laundering case against the Group early this year after going through multiple FIRs.