Prevention of Money Laundering Act Archives - Page 4 of 8

ED attached 23 immovable properties derived by indulging in the criminal activities such as murder, extortion, corruption etc. relating to scheduled offence

ED attaches assets worth Rs.3.89 cr of criminal Jagubhai Patel, others...

PGurus Newsdesk - September 20, 2023 0

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 initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code

Banking

ED makes arrest in Rs.700 cr bank fraud case against R.P....

PGurus Newsdesk - August 28, 2023 0

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...

A bench of justices Sanjiv Khanna and S V N Bhatti pulled up the ED for the slow pace of investigation in the case

Law and Order

Extraordinary cases involving high stakes should be on high priority, says...

Team PGurus - August 4, 2023 1

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...

IREO Group MD and vice president Goyal is being arrested by Enforcement Directorate for the second time

Law and Order

Court sends IREO MD Lalit Goyal to ED custody in judge...

Team PGurus - July 5, 2023 0

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 initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

Banking

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - July 5, 2023 0

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...

The notice pertains to the Department's recent proceedings in which Ansari's benami property worth Rs.12 cr was attached

Law and Order

I-T Dept slaps notice to Mukhtar Ansari in jail

PGurus Newsdesk - April 28, 2023 0

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...

The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the MHA

Money Laundering

CBI raids international NGO Oxfam for violations in receiving foreign donations...

Team PGurus - April 19, 2023 2

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...

Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case

Corruption

ED attaches Karti Chidambaram’s estate in Coorg district in connection with...

Team PGurus - April 19, 2023 2

Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...

Justice Dinesh Kumar Sharma said that Jain is an influential person and cannot be said to have satisfied the twin conditions for bail under the PMLA

Law and Order

Delhi High Court denies bail to Satyendar Jain, aides in money...

PGurus Newsdesk - April 6, 2023 1

Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...

Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?

Fraud

ED searches at 10 places in Kashmir in the case linked...

Team PGurus - March 14, 2023 0

Selling of MBBS seats in Pakistan: ED conducts searches at multiple sites in Valley The Enforcement Directorate (ED) has searched 10 places across four districts...