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Friday, July 30, 2021

PMLA

PMLA NEWS

ED begins money laundering probe into UP conversion case, raids six locations

July 03, 2021 4:39 pm

The places searched include the office of Islamic Dawah Centre (IDC), the organisation at the Centre of the controversy, apart from the residences of the main accused, Mohd Umar Gautam, and his associate Mufti Qazi Jahangir Qasmi, all located at Jamia Nagar in Delhi.

DRT sells Vijay Mallya-owned United Breweries shares for Rs 5,824.50 crore

June 24, 2021 1:56 am

The anti-money laundering agency said the sale of shares was conducted on behalf of a consortium led by State Bank of India (SBI). The ED said it expects a second round of sale of shares of Mallya worth Rs 800 crore on June 25.

Money laundering: Bombay High Court orders medical board to examine Sachin Joshi’s condition

April 10, 2021 2:36 am

The Bombay High Court directed state-run J J hospital to constitute a panel to examine Joshi’s medical condition.

Enforcement Directorate attaches chimpanzees, marmosets under PMLA

September 21, 2019 7:40 pm

The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for 'illegal possession' of wild animals. 

Mumbai slum rehab fraud case: ED attaches flats worth Rs 462 crore

April 06, 2018 7:11 pm

The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year and had conducted searches at multiple locations of the firm and those belonging to Congress leader and former Maharashtra minister Baba Siddique.

PMLA case: Hasan Ali moves court, seeks speedy trial

January 16, 2018 4:52 am

In 2007, Hasan Ali was accused of laundering $8 billion and was termed as the biggest money launderer of India.

Money laundering case: 'No papers to show chartered accountant's link with offence,' says Court

September 14, 2017 5:42 am

The court noted that Rajesh Aggarwal did not hold any meetings with Surendra Jain and Virendra Jain — market entry operators who are the main accused in the case

Misa Bharti appears before ED in money laundering case

July 11, 2017 1:27 pm

ED had on Monday summoned Bharti and her husband Shailesh Kumar under the Prevention of Money Laundering Act (PMLA) which came two days after it raided three premises in Delhi belonging to Misa and her husband.

ED summons Lalu Prasad's daughter Misa Bharti in money laundering case

July 10, 2017 4:21 pm

The ED summoned Misa Bharti under the Prevention of Money Laundering Act (PMLA). This comes two days after the ED raided three premises in Delhi Misa and her husband.