Tag: Prevention of Money Laundering Act
ED Attaches Rs 150 Cr Assets Of Chennai Firm
The Enforcement Directorate has attached properties worth over Rs 150 crore of Chennai-based Gold Quest International Pvt Ltd in connection with a case of money circulation business and cheating public, an official said on Wednesday.....
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 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. ....
ED Attaches Rs 17.17-crore Assets In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 17.17 crore of Nagpur-based company Central Collieries and its Director Govinddas Daga in its ongoing probe in the coal block scam case.....
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
ED Registers Case In Alleged Rs 173 Cr Fraud In UBI
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
Shiv Sena MP Sanjay Raut's Judicial Custody Extended Till Oct 3 (Ld)
A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....
