May 19, 2019-Sunday

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Sunday, May 19, 2019
news about Pmla
May 17, 2019 14:52
The property consists of land and a farmhouse located in New Delhi worth Rs 1,94,52,347, officials said, and was attached under the Prevention of Money Laundering Act (PMLA), 2002. read more
Apr 16, 2019 02:04
The ED said the CBI probe found that Chautala allegedly “acquired” assets of over Rs 6.09 crore between May, 1993 to May, 2006, which were disproportionate to his known sources of income. read more
Apr 11, 2019 06:32
The bench of justice Mridula Bhatkar asked for a clarification after she was informed that the judge of the designated court room number 48 was to be transferred to another court. read more
Mar 28, 2019 04:23
They appealed for bail on the grounds that Gazdar was granted bail. They also said he has been suffering from a neuromuscular disease, Myasthenia Gravis, which requires a regular medical intervention. read more
Mar 12, 2019 23:18
PMLA empowers the ED to conduct investigations to trace assets derived out of the proceeds of crime, provisionally attach or confiscate the assets, and arrest and prosecute offenders found to be laundering money. read more
Mar 04, 2019 15:43
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank to the... read more
Feb 27, 2019 00:49
So far in this case, the ED has attached property worth Rs1,725.36 crore in India and abroad. read more
Jan 04, 2019 17:27
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a “group company” of the Gitanjali group of companies. read more
Nov 29, 2018 22:23
The development in the Special Prevention of Money Laundering Act (PMLA) Court came a week after the Bombay High Court (on November 22) dismissed a similar appeal filed by Mallya. read more
Oct 29, 2018 23:46
The special court had last month granted four weeks’ time to Modi’s legal team to file reply to the ED’s plea. read more
Sep 06, 2018 15:42
The Enforcement Directorate (ED) Thursday conducted searches at 5 locations in Jharkhand in connection with the first-of-its kind cyber crime money laundering case read more
Sep 02, 2018 17:01
Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country read more
Aug 19, 2018 20:19
The appellate tribunal to hear cases filed under PMLA recently set aside the ED orders to attach two flats in Kingfisher Towers in Bengaluru, reportedly stating that they were “not linked” to the alleged money laundering and banking fraud. read more
Jun 30, 2018 18:17
This is the first time that action has been initiated under the ordinance recently promulgated by the Modi government to deal with fugitive bank loan defaulters. read more
Jun 18, 2018 13:15
The ED investigates cases of money laundering and violations of foreign exchange norms and confiscates assets bought with the proceeds of these crimes read more