prevention of money laundering act

Kochi, March 3 The ED questioned former TDB president N Vasu on Tuesday as part of an investigation into money laundering linked to the alleged "loss" of gold from Sabarimala, officials said.Vasu was arrested by a Special Investigation Team (SIT) in the Sabarimala gold loss cases last year and...

New Delhi, March 2 In fresh action against the illegal online betting platform 1xBet, the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 18.10 crore, an official said on Monday.With the latest seizure of the accused's properties, the total value of assets...

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...

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and wanted in connection with an alleged investment fraud in Uttar Pradesh, has been arrested in Dubai, officials said on Friday.The Enforcement Directorate (ED) had obtained an Interpol Red Notice to facilitate his...

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...

Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and the subject of an alleged investment fraud case filed by the Enforcement Directorate in Uttar Pradesh, has been arrested in the UAE, officials said on Friday.A Special PMLA (Prevention of Money Laundering Act)...

New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...

New Delhi, February 26 – The Supreme Court has directed Hyderabad-based industrialist Nimmagadda Prasad to deposit Rs 125 crore in cash and submit the original title deeds of a 37-acre land parcel in Telangana in a case stemming from a failed 2008 joint venture to develop ports and an airport in...

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...

Nagpur, February 26 – The Enforcement Directorate (ED) has attached immovable properties worth Rs 3.35 crore in Nagpur belonging to a couple, who had defrauded two investors by promising to sell a property and arrange a loan from a foreign institution, an official said on Thursday.The attached...

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...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.The 66-year-old businessman entered the federal probe agency's office...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

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 (ED) said on Wednesday that it has attached land worth ₹598 crore in Agra district, Uttar Pradesh, as part of an investigation into money laundering against realty company Ansal Properties and Infrastructure Ltd. (APIL).The case concerns...

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...

Lucknow, February 25 – The Enforcement Directorate has provisionally attached immovable properties, including land, valued at more than ₹598 crore in Agra, Uttar Pradesh, under the Prevention of Money Laundering Act, 2002, in connection with the case involving M/S Ansal Properties and...