prevention of money laundering act

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...

New Delhi, February 17 Tina Ambani, wife of Reliance Group chairperson Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time on Tuesday.The former actor, who was summoned in connection with a money laundering case, did not appear before the federal investigation...

Kolkata, February 17 – The process of formally accusing Chandranath Sinha, the West Bengal minister, of involvement in the multi-crore bribery case involving school jobs in the state, may be delayed indefinitely.This is because the Enforcement Directorate (ED), which had initiated the formal...

Jaipur, February 16 – The Enforcement Directorate (ED) in Jaipur has provisionally attached movable and immovable assets worth approximately ₹7.72 crore on December 9, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Adarsh...

New Delhi, February 16 Tina Ambani, former actress and wife of Reliance Group Chairman Anil Ambani, is expected to appear before the Enforcement Directorate (ED) on Tuesday for questioning in a money laundering case.This is the second summons issued to the 69-year-old Tina Ambani.She was...

Ranchi, February 16 – The Enforcement Directorate's Ranchi Zonal Office filed a chargesheet on Monday before the special court in Ranchi under the Prevention of Money Laundering Act (PMLA) against Maxizone Touch Private Limited and its directors, Chander Bhushan Singh and Priyanka.The case...

New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...

Mumbai, February 16 – The Enforcement Directorate's (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in Mumbai, valued at approximately ₹5.88 crore, in connection with a case related to money laundering under the NDPS Act, an official statement said on...

New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...

Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that the...

Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...

Mumbai, February 14 – The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing investigation into an alleged fraud case involving losses of over ₹100 crore to the real estate...

Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...