prevention of money laundering act

New Delhi, February 25 The Enforcement Directorate has seized Anil Ambani, chairman of the Reliance Group, Mumbai house, 'Abode', valued at ₹3,716 crore, under the anti-money laundering law, official sources said on Wednesday.The luxurious house, which stands 66 meters high with 17 floors, is...

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...

New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...

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 23 – The Supreme Court on Monday dismissed a writ petition filed by BJP leader Subramanian Swamy challenging Andhra Pradesh's constitution of a one-man committee to recommend suitable departmental action against erring officials in the case relating to the supply of allegedly...

Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...

Lucknow, February 19 – The Enforcement Directorate (ED) has attached movable and three immovable properties, valued at ₹7.30 crore, in Delhi and Lucknow belonging to the Anee Group of Companies, in connection with a fraudulent investment scheme worth ₹110 crore, an official said on Thursday...

Gurugram, February 19 – In a fresh development in the real estate fraud linked to the 'Ansal Hub-83' project in Gurugram's Sector-83, the Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore belonging to the promoters and senior officials of Ansal Housing Limited, an...

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...

New Delhi, February 19 – Industrialist Anil D. Ambani has filed an undertaking/compliance affidavit before the Supreme Court reiterating that he will not leave the country without prior permission of the apex court in connection with the ongoing investigation into alleged large-scale bank loan...

New Delhi, February 19 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped his scheduled appearance this week, official sources said on Thursday.His wife, former actress Tina Ambani, has also...

New Delhi, February 18 The Enforcement Directorate said on Wednesday that it has attached bank deposits worth more than Rs 500 crore in accounts held by US and Singapore-based entities as part of its investigation into money laundering against real-money online gaming app WinZO and its...

Dehradun, February 18 – The Enforcement Directorate (ED), Dehradun Sub-Zonal Office, has provisionally attached movable and immovable properties worth Rs 13.89 crore in connection with an ongoing money laundering investigation linked to the alleged NH-74 widening scam in Uttarakhand, the agency...

Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...

New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...

New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...

New Delhi, February 18 – The Enforcement Directorate (ED) told the Supreme Court on Wednesday that it had been "harassed" in West Bengal, as the apex court adjourned hearings on its plea accusing the state government and Chief Minister Mamata Banerjee of interfering in recent search operations...

Kolkata, February 17 The Enforcement Directorate (ED) said on Tuesday that it has filed a prosecution complaint against Krishna Damani, a former trustee of South Point Education Society, for alleged money laundering using his position at the prominent south Kolkata school.It said that the...

Chandigarh, February 17 – The Enforcement Directorate’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection with a money laundering investigation related to the digital arrest of S.P. Oswal under the provisions of the Prevention of Money Laundering Act (PMLA) of...