pmla

Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...

Raipur, March 16 – The ED has attached movable and immovable properties worth Rs 23.35 crore in connection with a land acquisition compensation fraud related to the Raipur-Visakhapatnam National Highway project under the Bharatmala Pariyojana, an official said on Monday.An investigation by the...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

Patna, March 10 – The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna, in connection with a money laundering case linked to illegal sand mining and corruption, ED...

Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...

Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...

Mumbai, March 5 – The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by...

Mangaluru, March 3 – The Directorate of Enforcement (ED) has filed a chargesheet before the Special Court for PMLA cases in Mangaluru against the accused, Bhimashankar Bilgundi and Mallanna S. Maddarki, in connection with an alleged scholarship scam at Mahadevappa Rampure Medical College (MRMC)...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

New Delhi, February 27 – The Enforcement Directorate (ED) has attached properties worth ₹90.04 crore in Gurugram linked to fugitive Inderjeet Singh Yadav, who is based in the UAE, and is allegedly involved in coercive settlements of loans given by private lenders, as well as other crimes...

New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against P. Chidambaram, the then Union Finance Minister, for the offence of money laundering in the Aircel Maxis deal, to the Special Court, according to a...

Panaji, February 26 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹7.17 crore in Goa as part of a major money laundering investigation linked to international narcotics trafficking, an official statement said on Thursday.The action...

Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...

New Delhi, February 25 The Enforcement Directorate said on Wednesday that it has attached Reliance Group Chairman Anil Ambani's Mumbai house, "Abode," worth Rs 3,716 crore, under the anti-money laundering law.The attachment comes a day before Ambani, 66, is expected to appear before the...

New Delhi, February 25 – The Supreme Court on Wednesday granted interim relief to Jharkhand Chief Minister Hemant Soren in a case related to alleged non-compliance of summons issued by the Enforcement Directorate (ED).A bench headed by Chief Justice of India Surya Kant and Justice Joymalya...

Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...

Bengaluru, February 23 – The Enforcement Directorate’s (ED) Bengaluru Zonal Office has filed an additional charge sheet against other accused persons in the Rs 2,300 crore illegal online betting scam involving Congress MLA K.C. Veerendra, also known as "Pappi," an official statement from the ED...

New Delhi, February 19 – The Delhi High Court on Thursday adjourned the hearing on the Enforcement Directorate's plea challenging a trial court order that had refused to take cognizance of its prosecution complaint against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of...