Tag: PMLA
66.91% Total Loss Caused By Vijay Mallya, Nirav Modi, Mehul Choksi Returned To Banks, SC Told
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED). ....
'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.....
Abhishek Banerjee Leaves ED Office, Says 'won't Bow Before People In Power'
Trinamool Congress MP Abhishek Banerjee, who's the nephew of West Bengal Chief Minister Mamata Banerjee, was on Monday grilled by the Enforcement Directorate (ED) for eight hours in connection with a coal scam case under the Prevention of Money Laundering Act (PMLA). ....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
PMLA Can’t Be Allowed To Detain Accused For Unreasonably Long Period: Delhi High Court
The Delhi High Court has said that the stringent provisions of Prevention of Money Laundering Act (PMLA) cannot be allowed to detain accused persons for an unreasonably long period.....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
ED Summons Abhishek Banerjee, Wife Rujia Banerjee In Coal Scam Case
The Enforcement Directorate (ED) on Thursday summoned Abhishek Banerjee, the nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira to join an investigation in connection with a coal block allocation scam. ....
Mamata Banerjee's Call To Sharad Pawar A 'desperate Attempt' To Save Nephew: BJP's Malviya
The BJP has claimed that West Bengal Chief Minister Mamata Banerjee's call to NCP supremo Sharad Pawar in the Nawab Malik case is an effort to secure support for her nephew Abhishek Banerjee, against whom ED investigation is underway. ....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
ED Attaches Properties Worth Rs 365.94 Crore Of Adarsh Group, Riddhi Siddhi Group
The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 365.94 crore belonging to the Adarsh Group of Companies, firms, LLPs, Riddhi Siddhi Group of Companies, firms, AOPs and others. ....
