prevention of money laundering act

New Delhi, April 2 The Enforcement Directorate (ED) conducted fresh searches on Thursday against an executive of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair, and others in connection with an alleged coal "scam" in West Bengal, officials said.The raids are...

New Delhi, April 2 – The Delhi High Court on Thursday postponed the hearing on a petition filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had acquitted all accused, including AAP leaders Arvind Kejriwal and Manish...

Kolkata/New Delhi, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash and a locally made pistol during searches in Kolkata as part of an investigation into money laundering against an alleged criminal and his associated syndicate, official sources said.The action is...

New Delhi, April 1 The Enforcement Directorate seized approximately Rs 1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The action is being taken in the case against Biswajit...

New Delhi, April 1 A special court under the Prevention of Money Laundering Act (PMLA) in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills, "controlled" by him, worth approximately Rs 1,000 crore, following the...

New Delhi, April 1 The Enforcement Directorate conducted searches at multiple locations in Kolkata on Wednesday as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The state is heading for elections, and the second phase of...

New Delhi/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

Itanagar, March 31 – The Enforcement Directorate (ED) has provisionally attached properties and assets worth ₹14.85 crore in Howrah and Hooghly in West Bengal, and in Guwahati, in connection with a GST-related fraud involving nearly ₹100 crore, an official statement said on Tuesday.The...

New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

New Delhi/Agartala, March 28 – The Enforcement Directorate (ED) in Tripura provisionally attached movable and immovable assets worth nearly Rs 1.20 crore belonging to several accused, including a serving police officer, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002...

New Delhi/Itanagar, March 28 The Enforcement Directorate (ED) in Arunachal Pradesh has provisionally attached properties worth approximately Rs 2.37 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Trans-Arunachal Highway (TAH) land...

Bhopal, March 28 – The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on corruption by filing a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

New Delhi/Agartala, March 27 – The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth approximately Rs 2.21 crore belonging to three accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The assets were allegedly accumulated...

Ranchi, March 27 – The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving the manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal...

Ahmedabad, March 27 – The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...

Ranchi, March 27 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against four individuals accused of laundering illicit proceeds linked to corruption in coal transportation.The complaint was submitted...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...