Prevention of Money Laundering Act Archives - Page 8 of 8

SC permission to use auditor’s reports in Unitech case makes it easier for ED to catch Money launderers

Supreme Court allows ED to rely on forensic auditors’ reports for...

Team PGurus - February 10, 2022 0

SC gives teeth to the ED investigation against Unitech The Supreme Court Thursday granted permission to the Enforcement Directorate (ED) to rely on the report...

ED said that Agnite Education and Teledata Marine Solutions availed various credit facilities and defrauded the bank to the tune of Rs.479 cr

Law and Order

ED attaches assets worth Rs.268 crore of Chennai firm in bank...

PGurus Newsdesk - February 4, 2022 0

ED attaches Rs 268.66 crore assets in bank fraud case Pertaining to a bank fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth...

The case revolves around the fraud committed through the illegal diversion of clients' securities by Karvy Ltd

Money Laundering

ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...

Team PGurus - January 27, 2022 1

Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...

Money laundering, real estate fraud some of the charges against IREO group MD Lalit Goyal

Law and Order

ED files charge sheet against IREO realty group promoter Lalit Goyal,...

Team PGurus - January 21, 2022 2

Modi Government cracking the whip on errant realty promoters The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...

There are 15 properties of Mirchi seized by the ED. As of now, ED has not decided to auction his real estate

Justice System

ED to move its zonal office in seized property of drug...

PGurus Newsdesk - January 10, 2022 0

ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi The Enforcement Directorate (ED) is likely to move its Mumbai...