prevention of money laundering act

Bhopal, March 16 – The Enforcement Directorate's Bhopal Zonal Office has arrested Kishan Modi, a key individual linked to M/s Jayshri Gayatri Food Products Pvt Ltd, in a major money laundering case involving the production and export of adulterated dairy products.The arrest was made on March...

Bhopal, March 16 The Enforcement Directorate said on Monday that it has arrested the owner and managing director of a food company based in Madhya Pradesh for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody...

New Delhi, March 14 – The Enforcement Directorate (ED) concluded its arguments before a Delhi court on Saturday regarding the framing of charges in a money laundering case linked to the alleged "land-for-jobs" scam involving Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and members of his...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under 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...

New Delhi, March 13 The Enforcement Directorate said on Friday that it has frozen 90 bank accounts following recent searches in the IDFC First Bank-linked money laundering case, where an alleged sum of ₹590 crore of Haryana government funds is said to have been siphoned off.The federal...

New Delhi, March 12 A Delhi court has issued a notice to the joint secretary of the Consular Passport and Visa division (CPV) of the Ministry of External Affairs (MEA) to clarify the position regarding extradition proceedings against a former managing director of Bush Foods Overseas Pvt Ltd...

New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...

Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...

Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...

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...

Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

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...

Vijayawada, March 9 – The Enforcement Directorate (ED) intensified its investigation into the multi-crore liquor scam in Andhra Pradesh by questioning four accused here on Monday.Krishnamohan Reddy was questioned by ED officials for two hours, while the questioning of Dhanunjay Reddy...

New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...

New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...