Prevention of Money Laundering Act Archives - Page 7 of 8

On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate (ED) in connection with a money laundering probe

Delhi HC allows Vivo India to operate frozen bank accounts, asks...

PGurus Newsdesk - July 13, 2022 0

Delhi court gives Vivo 1 week time to furnish bank guarantee of Rs.950 crores On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to...

The financial watchdog is reportedly investigating violations of the Prevention of Money Laundering Act

Law and Order

ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo &...

Team PGurus - July 5, 2022 0

After Xiaomi, Vivo comes under the ED’s scanner The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...

The ED had initiated an investigation under the PMLA based upon an FIR registered by the Economic Offence Wing, Mumbai Police

Law and Order

Maharashtra State Co-operative Bank case: ED attaches assets worth Rs.78.38 cr...

PGurus Newsdesk - June 24, 2022 0

Investigation under PMLA reveals that Arjun Khotkar was on the Board of Directors of Maharashtra State Co-op Bank Ltd The Enforcement Directorate (ED) on Friday...

ED officials said that he has been asked to join the probe again on Jun 21 and continue recording his statement under the Prevention of Money Laundering Act

Law and Order

National Herald case: ED grills Rahul Gandhi for 40 hrs, summons...

PGurus Newsdesk - June 21, 2022 0

ED summons Rahul Gandhi for fifth round on Jun 21 Congress leader and Wayanad MP Rahul Gandhi has been summoned again today, June 21, by...

Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power

Corruption

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot...

PGurus Newsdesk - June 17, 2022 0

Rajasthan CM’s brother Agrasen Gehlot under CBI scanner; raids his residence As per sources, a team of the Central Bureau of Investigation (CBI) is conducting...

The investigation reveals that PFI was covertly mobilizing funds through a well-organized network in Gulf countries as part of a criminal conspiracy and these proceeds of crime were secretly and clandestinely sent to India through underground and illegal channels

Law and Order

ED attaches over Rs.68 lakh deposits of PFI and its front...

Team PGurus - June 1, 2022 0

Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...

Sonia Gandhi has been asked to depose before ED on June 8, and Rahul Gandhi is understood to have been asked to appear earlier

Law and Order

ED summons Sonia, Rahul in National Herald money laundering case. Rahul...

Team PGurus - June 1, 2022 0

Rahul Gandhi seeks more time from ED The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...

Former AAP member Kapil Mishra alleges Satyendar Jain has handled bags of cash

Economy

Delhi State Health Minister Satyendar Jain arrested by ED in money...

Team PGurus - May 30, 2022 3

ED arrests Delhi Health Minister Satyendar Jain in 'hawala transactions' case Delhi State Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on...

Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex established?

Law and Order

National Herald scam: After Kharge, Pawan Bansal appears before ED

Team PGurus - April 12, 2022 2

Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...

Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

Law and Order

ED examines Cong leader Kharge in National Herald Money Laundering case

Team PGurus - April 11, 2022 1

Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...