Prevention of Money Laundering Act

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 261 crore in connection with its money laundering...Read More

Bank loan fraud case: ED attaches over Rs 480 cr assets of REI Agro Ltd

Bank loan fraud case: ED attaches over Rs 480 cr assets of REI Agro Ltd

New Delhi: The ED on Thursday said it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing co...Read More

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

The Enforcement Directorate (ED) had recently filed a criminal case of money laundering against the IMA group of companies and Mohammed M...Read More

Sterling Biotech’s  Rs 9778-crore assets attached by Enforcement Directorate

Sterling Biotech’s Rs 9778-crore assets attached by Enforcement Directorate

Oil rigs in Nigeria, ships, a business jet and a plush flat in London were among the assets, worth over Rs 9,700 crore, attached by the E...Read More

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

ED made the request to the Swiss authorities sometime back and sent an official request under the criminal provisions of the PML Act

IL&FS crisis: ED conducts fresh raids at premises of former directors

IL&FS crisis: ED conducts fresh raids at premises of former directors

New Delhi: The Enforcement Directorate (ED) Wednesday carried out fresh searches in Mumbai in connection with its money laundering probe ...Read More

Despite no income, Zakir Naik moved Rs 49 crore to bank Accounts: Enforcement Directorate

Despite no income, Zakir Naik moved Rs 49 crore to bank Accounts: Enforcement Directorate

Mumbai: Controversial Islamic preacher Zakir Naik, accused of money laundering, doesn’t have any “known source of income” but still manag...Read More

ED summons Chanda Kochhar and hubby again

ED summons Chanda Kochhar and hubby again

New Delhi: The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week here in connection with a mo...Read More

Terror funding: Charge sheet against LeT operative

Terror funding: Charge sheet against LeT operative

New Delhi: The ED has filed a charge sheet against a jailed operative of the Lashkar-e-Taiba (LeT), a Pakistan-based proscribed terror gr...Read More

Gautam Khaitan’s assets worth Rs 8.4-crore seized

Gautam Khaitan’s assets worth Rs 8.4-crore seized

New Delhi: Assets worth Rs 8.46 crore of Delhi-based lawyer Gautam Khaitan, an accused in the Rs 3,600 crore VVIP choppers scam case, hav...Read More

Vijay Mallya’s plea on ED proceedings for FEO tag rejected by court

Vijay Mallya’s plea on ED proceedings for FEO tag rejected by court

Mumbai: A special court Tuesday rejected businessman Vijay Mallya’s plea seeking a stay on the proceedings initiated by the Enforcement D...Read More

PNB scam: Mehul Choksi opposes ED’s fugitive offender plea

PNB scam: Mehul Choksi opposes ED’s fugitive offender plea

Mumbai: Absconding diamond trader Mehul Choksi, a prime accused in the multi-crore Punjab National Bank (PNB) scam, Tuesday cited “health...Read More

Vijay Mallya files plea to stay ED demand declaring him a fugitive

Vijay Mallya files plea to stay ED demand declaring him a fugitive

Mumbai: Absconding businessman Vijay Mallya’s counsel Amit Desai on Friday sought a stay on the proceedings of the application filed by t...Read More

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VVIP choppers deal: ED to file fresh charge sheet

New Delhi : The Enforcement Directorate (ED) is soon expected to file a fresh charge sheet in the over Rs 3,600 crore AgustaWestland VVIP...Read More

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ED looks to attach Nirav’s Rs 4,000-cr foreign assets

New Delhi : Widening its probe, the Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding...Read More

Aircel-Maxis PMLA case: ED questions former finance minister P Chidambaram

Aircel-Maxis PMLA case: ED questions former finance minister P Chidambaram

New Delhi: The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said....Read More

NCP leader Chhagan Bhujbal takes ill on way to PMLA court, hospitalized

NCP leader Chhagan Bhujbal takes ill on way to PMLA court, hospitalized

Mumbai: NCP leader Chhagan Bhujbal was admitted to a hospital after he complained of chest pain and uneasiness while on his way to attend...Read More

Absconding businessman Nirav Modi’s uncle Mehul Choksi is not in US, informs Interpol

Absconding businessman Nirav Modi’s uncle Mehul Choksi is not in US, informs Interpol

New Delhi: The Interpol Washington has said that absconding diamantaire Nirav Modi’s uncle Mehul Choksi is not in the United States. Acco...Read More

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Indore: ED files chargesheet against Dr Sagar, Dr Bhandari and others in VYAPAM scam

Indore: The Enforcement Directorate (ED) filed chargesheet under Prevention of Money Laundering Act against Vyapam scam main accused Dr J...Read More

Aircel-Maxis case: P Chidambaram, Karti get protection from arrest till August 7; ED opposes bail plea

Aircel-Maxis case: P Chidambaram, Karti get protection from arrest till August 7; ED opposes bail plea

New Delhi: A city court today ordered that former union minister P Chidambaram and his son Karti would not be arrested in the Aircel-Maxi...Read More

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