Prevention of Money Laundering Act Archives - Page 6 of 8

Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of...

PGurus Newsdesk - November 10, 2022 0

Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...

ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces

Fraud

ED files charge sheet against SRS Group, chairman under PMLA for...

PGurus Newsdesk - November 4, 2022 0

ED files charge sheet against 19 in Rs.2,215.98 cr fraud case In a case related to fraud committed against various homebuyers and investors, the Enforcement...

These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country

Fraud

Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after...

Team PGurus - October 21, 2022 0

In the Chinese loan apps case, total seizure now stands at Rs.95 cr The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...

Investigation by ED revealed that upon cancellation of FCRA license of Amnesty International India Foundation Trust, a new method was adopted by Amnesty entities to receive money from abroad

Law and Order

ED attaches assets worth Rs.1.54 crore belonging to Amnesty International Trust

PGurus Newsdesk - October 7, 2022 0

ED's crackdown on Amnesty continues, attaches assets worth Rs.1.54 cr under PMLA The Enforcement Directorate (ED) said on Friday that it has attached Rs.1.54 crore...

The federal agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act to attach IFFCO MD U S Awasthi's assets

Law and Order

ED attaches assets worth over Rs.54 crores of fertilizer co-operative giant...

Team PGurus - September 28, 2022 1

ED's major action against U S Awasthi, MD of IFFCO The Enforcement Directorate (ED) on Wednesday attached Rs.54 crore worth of assets of Indian Farmers...

ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Law and Order

Delhi liquor scam: CBI shares files with ED to lodge PMLA...

PGurus Newsdesk - August 21, 2022 1

ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...

ED raids are going on in this case at 12 locations in Delhi, Lucknow, and Kolkata. It is said that the process of ED raids on the National Herald and its affiliated offices is going on

Law and Order

ED raids National Herald office, 11 other locations in Lucknow and...

Team PGurus - August 2, 2022 1

ED raids National Herald offices days after Sonia Gandhi’s questioning Enforcement Directorate (ED) on Tuesday raided Herald House, the head office of the Congress party-controlled...

After a medical check-up, Raut shall be taken before a Special Court under Prevention of Money Laundering Act

Law and Order

ED arrests Shiv Sena MP Sanjay Raut in money laundering case,...

PGurus Newsdesk - August 1, 2022 2

Sanjay Raut arrested by ED in Patra Chawl land scam case The Enforcement Directorate (ED) on Monday arrested former CM of Maharashtra Uddhav Thackrey’s close...

Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

Team PGurus - July 27, 2022 3

ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...

The DRI said in its statement that it detected that Oppo Mobiles India Private Ltd has evaded customs duty of around Rs.4,389 crore

Law and Order

DRI slaps Rs.4,389 cr notice on Oppo for import duty evasion;...

PGurus Newsdesk - July 13, 2022 1

After Vivo India now Oppo India in trouble The Directorate of Revenue Intelligence (DRI) has unearthed a whooping Rs.4389 core customs duty evasion by the...