Prevention of Money Laundering Act

National Herald case: ED attaches Rs 16.38 crore part of Bandra building

National Herald case: ED attaches Rs 16.38 crore part of Bandra building

The Bandra plot issue came under the spotlight after BJP leader Subramanian Swamy filed a case accusing Congress leaders Sonia Gandhi and...Read More

Mumbai: Court extends protection from arrest to Wadhawans till Monday

Mumbai: Court extends protection from arrest to Wadhawans till Monday

Mumbai: A lockdown court assigned to hear urgent matters under the Prevention of Money Laundering Act (PMLA) on Thursday extended protect...Read More

ED moves Bombay HC against Kapil Wadhawan's bail

ED moves Bombay HC against Kapil Wadhawan's bail

Mumbai: In what can spell serious trouble for DHFL promoter Kapil Wadhawan, the Bombay High Court on Wednesday issued him a notice to res...Read More

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) had on February 21 granted bail to Dewan Housing a...Read More

ED attaches Rs 21.96-crore assets in NH-74 widening scam case

ED attaches Rs 21.96-crore assets in NH-74 widening scam case

The provisional order for attachment of the assets was issued under the Prevention of Money Laundering Act (PMLA), the agency said.

ED attaches assets worth Rs 2.89 cr of EPFO officer

ED attaches assets worth Rs 2.89 cr of EPFO officer

Kolkata: The Enforcement Directorate on Tuesday said that it has attached assets worth Rs 2.89 crore of an Assistant Provident Fund Commi...Read More

ACCSL embezzlement case: ED attaches Rs 1,489 cr assets

ACCSL embezzlement case: ED attaches Rs 1,489 cr assets

New Delhi: The Enforcement Directorate (ED) on Monday said it has attached immovable and movable properties totalling Rs 1,489 crore, acr...Read More

Robert Vadra opposes in Delhi High Court ED plea challenging his anticipatory bail in money laundering case

Robert Vadra opposes in Delhi High Court ED plea challenging his anticipatory bail in money laundering case

The plea has challenged the trial court's order saying the special judge had failed to consider the settled position of law that bail sho...Read More

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

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