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Thursday, May 19, 2022

Prevention of Money Laundering Act (PMLA)


Enforcement Directorate seizes assets worth over Rs 133 crore of former Odisha MLA

May 12, 2022 8:37 pm

The ED claimed that the former Independent MLA, Jitendra Nath Patnaik, had “derived undue pecuniary advantage by way of illegal mining without necessary statutory approvals."

Enforcement Directorate attaches assets worth Rs 7 crore belonging to Bollywood actress Jacqueline Fernandez

April 30, 2022 5:23 pm

The assets were attached under the anti-money laundering law in connection with the criminal probe against alleged conman Sukesh Chandrashekhar and others

Money laundering case: Maha minister Nawab Malik seeks interim bail on medical ground

April 28, 2022 3:54 pm

The NCP leader, who is currently in judicial custody, was arrested on February 23 by the ED in connection with a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).

National Herald: Congress leader Pawan Bansal appears before ED

April 12, 2022 12:32 pm

The former Union minister arrived with a bunch of files at the new Enforcement Directorate (ED) headquarters located in central Delhi around 10.30 AM.

Proceeds of crime worth Rs 1,249 crore identified in terror cases: Centre

February 25, 2022 6:17 am

The bench is hearing a clutch of petitions challenging the constitutional validity of the scope of powers available to the Enforcement Directorate (ED) under the PMLA for search, seizure, investigation, and attachment of proceeds of crime.

Nawab Malik arrested by ED: 10 things you need to know about the case

February 24, 2022 9:32 am

The ED is looking into a Kurla property deal of Malik, among others. It is probing a Rs 80 lakh payment by Nawab Malik to Haseena Parkar, sister of Dawood Ibrahim, to acquire a 3-acre land in Kurla.

Enforcement Directorate seizes assets worth Rs 26.59 crore from jewellery company

January 25, 2022 4:21 pm

The accused had presented forged documents to the bank and availed a loan of Rs 242.40 crore between 21 March, 2013 and 26 September, 2018, and did not repay the amount, officials said.

Bengaluru: ED arrests man connected with firms that cheated people of money through apps

January 20, 2022 7:18 pm

🔴 The firms had assured to remit interest on a daily or weekly basis on the investments made but reportedly did not pay the investors either the interest amount or the principal.

Enforcement Directorate arrests ex-Unitech promoters Sanjay & Ajay Chandra

December 21, 2021 2:42 pm

They said the brothers were taken into custody on Monday and have been brought to Delhi from Mumbai where they were lodged in separate jails in an alleged cheating case filed by the Delhi Police.

ED raids 12 Ireo group premises in money laundering case

November 22, 2021 9:01 pm

The agency had last Tuesday arrested Lalit Goyal, vice chairman and managing director of the Ireo Group, after four days of questioning.