Tag: Prevention of Money Laundering Act
ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...
DHFL fraud case: Promoters, others charged with cheating a consortium of 17 banks of Rs.34,615 cr by the CBI
The Enforcement Directorate (ED) has attached...
ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...
Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities
The Enforcement Directorate (ED) attached...
HPZ Token app case: ED takes possession of properties worth Rs.55...
Probe agency ED seizes Rs.55.36 cr of shell companies in token scam
The Enforcement Directorate (ED) has taken possession of movable properties to the tune...
ED attaches assets worth Rs.3.89 cr of criminal Jagubhai Patel, others...
ED seizures cash of Rs.1.34 cr, jewellery, assets valued at Rs.1.07 cr, and freezes of balance amounting to Rs.20.90 lakh lying in bank accounts
Enforcement...
ED makes arrest in Rs.700 cr bank fraud case against R.P....
R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports
On Monday, the Enforcement Directorate (ED) said that...
Extraordinary cases involving high stakes should be on high priority, says...
SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system'
Extraordinary cases involving high stakes should be taken up...
Court sends IREO MD Lalit Goyal to ED custody in judge...
IREO Group MD Lalit Goyal sent to ED custody till July 7
A special PMLA court on Wednesday sent realty firm IREO's owner and managing...
ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...
ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud
On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...
I-T Dept slaps notice to Mukhtar Ansari in jail
More trouble ahead for jailed Mukhtar Ansari; I-T Dept sent notice in benami property case
The Income Tax (I-T) Department has served a notice to...
CBI raids international NGO Oxfam for violations in receiving foreign donations...
Trouble mounts for Oxfam India as CBI registers FIR over alleged misuse of foreign funds
The Central Bureau of Investigation (CBI) has registered an FIR...
