Tag: PMLA
PMLA Case: Shabir Shah's Aide Arrested In Srinagar
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
Mumbai Court Issues Non-bailable Warrants Against Nirav, Choksi
A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle and business partner Mehul Choksi in the Rs 12,600-crore (almost $2 billion) Punjab National Bank fraud.....
Role Of Dawood's Brother Iqbal Kaskar Emerges During Questioning Of Qureshi In PMLA Case
The Enforcement Directorate (ED) has moved an application before the concerned court seeking permission to question Dawood Ibrahim's brother Iqbal Kaskar in money laundering case. ....
Money Laundering Case: Satyendar Jain's Wife Appears Before ED
Poonam Jain, wife of Delhi Health Minister Satyendar Jain, on Monday appeared before the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering case. ....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
Rs 9,371 Crore Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks to realise the losses on account of the fraud committed against them. ....
ED Raids Multiple Locations In Mumbai Linked To Dawood Ibrahim
The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA) case. ....
'Am Bal Thackeray's Follower, A Shiv Sainik': Sanjay Raut Warns After ED's Move
The ED has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Sanjay Raut and his family. The agency issued a provisional attachment under the PMLA to freeze the land parcels (plots) and a flat. The attachment is linked to a money-laundering investigation linked to a ₹1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai, according to reports.....
Delhi HC Warns PMLA Adjucating Authority About Passing 'templated Orders'
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing "templated orders" and to refrain from using "identical templated paragraphs".....
Delhi Riots: ED Books Tahir Hussain, PFI In PMLA Case
In more trouble for suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, who has been arrested in the murder case of Intelligence Bureau staffer Ankit Sharma, the Enforcement Directorate (ED) on Wednesday said that it has registered a case against him and the PFI for money laundering and funding of riots in Delhi.....
