Money Laundering Act

IL&FS crisis: ED files first charge sheet; attaches Rs 570 cr assets

IL&FS crisis: ED files first charge sheet; attaches Rs 570 cr assets

New Delhi: The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even...Read More

Chopper scam: Bank account of AgustaWestland middleman's wife attached

Chopper scam: Bank account of AgustaWestland middleman's wife attached

Agency attached the bank account maintained in an ICICI bank here under the money laundering act said ED official

ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corruption case

ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corruption case

New Delhi: The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse locate...Read More

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

New Delhi: The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering...Read More

ED attaches Rs 16.40 crore assets of Zakir Naik’s family

ED attaches Rs 16.40 crore assets of Zakir Naik’s family

Mumbai: The ED has attached fresh assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial Islamic...Read More

Zakir Naik money-laundering case: ED attaches assets worth Rs 16.40 crore under PMLA   

Zakir Naik money-laundering case: ED attaches assets worth Rs 16.40 crore under PMLA   

New Delhi: The ED has attached fresh assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial Isla...Read More

Up to Rs 1 crore fine proposed for Aadhaar violations

Up to Rs 1 crore fine proposed for Aadhaar violations

New Delhi: The government has proposed a penalty of up to Rs 1 crore on entities that violate the provisions of the Aadhaar Act, with an ...Read More

Two kingpins Dr Pankaj Trivedi and Dr Jagdish Sagar in jail

Two kingpins Dr Pankaj Trivedi and Dr Jagdish Sagar in jail

Indore: In the case of as many of Rs 1.81 crore money laundering in infamous VYAPAM medical enterence exam scam, The Special Prevention o...Read More

Mumbai: Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells special court

Mumbai: Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells special court

Mumbai: Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of “ge...Read More

KYC and ease of doing business

KYC and ease of doing business

Long ago, fraudsters used to lay their hands on cheques and documents in transit and get them transferred in their names. Moreover, docum...Read More

PNB case: Mehul Choksi gets time till October 30 to reply to ED plea

PNB case: Mehul Choksi gets time till October 30 to reply to ED plea

Mumbai: A special court Wednesday gave diamond jeweller Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to f...Read More

Two cases against Chhagan Bhujbal transferred to PMLA court

Two cases against Chhagan Bhujbal transferred to PMLA court

Mumbai: A special Anti-Corruption Bureau court today allowed the Enforcement Directorate’s plea and transferred two cases against former ...Read More

Allow states to seize property up to Rs 5 cr amassed illegally: Nitish Kumar

Allow states to seize property up to Rs 5 cr amassed illegally: Nitish Kumar

Patna : Bihar Chief Minister Nitish Kumar on Wednesday demanded that the ambit of Money Laundering Act be expanded by empowering states t...Read More

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CBI unearths 339 shell firms used to divert Rs 2,900 cr

New Delhi : A complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been...Read More

Panama papers leak: Supreme Court asks Centre to file reports in four weeks

Panama papers leak: Supreme Court asks Centre to file reports in four weeks

New Delhi: The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a sealed cover in four weeks in c...Read More

Bombay HC allows Chhagan Bhujbal to retract challenge to laundering Act

Bombay HC allows Chhagan Bhujbal to retract challenge to laundering Act

Mumbai: In a relief to former deputy chief minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, the Bombay High C...Read More

Court rejects ED plea for Jignesh Shah’s custody in NSEL case

Court rejects ED plea for Jignesh Shah’s custody in NSEL case

Mumbai: In a setback to Enforcement Directorate, a Mumbai court today rejected its application for extension of the custody of FTIL found...Read More

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Mamata Kulkarni probed for money laundering

New Delhi: Seems like actress Mamata Kulkarni is again in trouble as she has now come under the scanner for money laundering case.

No respite to Chhagan Bhujbal in money laundering case

No respite to Chhagan Bhujbal in money laundering case

Mumbai: The special Prevention of Money Laundering Act (PMLA) court on Friday rejected the bail plea of Nationalist Congress Party (NCP) ...Read More

ED on Ramesh Kadam trail in 300 cr scam

ED on Ramesh Kadam trail in 300 cr scam

Mumbai : In a fresh blow to the Nationalist Congress Party, the Enforcement Directorate has attached property worth Rs 120 crore of party...Read More

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