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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for duping people by posing as an ED and a Ministry of Home Affairs (MHA) officer.
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Probe Body Records 490 Fraud Cases Related To NPAs Of Over Rs 20 Crore
The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20 crore or more in the last 5 years under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
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Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
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Delhi Court Allows Mehbooba Mufti To Withdraw Plea On Money Laundering Act
The Delhi High Court today permitted PDP leader Mehbooba Mufti to withdraw her petition challenging the constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA).
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
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ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
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On Anti-Money Laundering Law, Supreme Court's Big Order Today
The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) today.
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Vivo India Committed Heinous Economic Offence Related to Money Laundering, ED Tells Delhi HC
The Enforcement Directorate (ED) opposed the petition filed by the Chinese smartphone manufacturer the Delhi High Court on Monday and said the commercial engagements of the petitioner and its reputation and goodwill are not a relevant consideration during the investigation into the offence of money laundering, which is a heinous offence. The ED sai...
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ED Files Charge Sheet Against Two People for Operating PP Poker Online Gaming App
The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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Holistic Approach Needed On Pleas Concerning Interpretation Of PMLA Provisions: Supreme Court
The Supreme Court on Thursday said it needs to have a "holistic approach" on the issues raised in a batch of petitions concerning the interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
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Supreme Court To Hear Pleas On Money Laundering Law Later This Month
The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
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Haryana Firm's Rs 227-Crore Assets Attached In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
-
Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for duping people by posing as an ED and a Ministry of Home Affairs (MHA) officer.
-
Probe Body Records 490 Fraud Cases Related To NPAs Of Over Rs 20 Crore
The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20 crore or more in the last 5 years under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
-
Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
-
Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
-
Delhi Court Allows Mehbooba Mufti To Withdraw Plea On Money Laundering Act
The Delhi High Court today permitted PDP leader Mehbooba Mufti to withdraw her petition challenging the constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA).
-
ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
-
ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
-
On Anti-Money Laundering Law, Supreme Court's Big Order Today
The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) today.
-
Vivo India Committed Heinous Economic Offence Related to Money Laundering, ED Tells Delhi HC
The Enforcement Directorate (ED) opposed the petition filed by the Chinese smartphone manufacturer the Delhi High Court on Monday and said the commercial engagements of the petitioner and its reputation and goodwill are not a relevant consideration during the investigation into the offence of money laundering, which is a heinous offence. The ED sai...
-
ED Files Charge Sheet Against Two People for Operating PP Poker Online Gaming App
The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
-
Holistic Approach Needed On Pleas Concerning Interpretation Of PMLA Provisions: Supreme Court
The Supreme Court on Thursday said it needs to have a "holistic approach" on the issues raised in a batch of petitions concerning the interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
-
Supreme Court To Hear Pleas On Money Laundering Law Later This Month
The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).
-
Haryana Firm's Rs 227-Crore Assets Attached In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
