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Feb 19, 2020-Wednesday

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Wednesday, Feb 19, 2020

Prevention of money laundering act

According to sources, the seized assets mainly comprise of financial securities, such as shares.
Court allows banks to utilise seized assets of Vijay Mallya
Jan 01, 2020 13:25
According to sources, the seized assets mainly comprise of financial securities, such as shares. read more
The investigation is being carried out on the basis of two FIRs registered by Gujarat Police and CBI.
ED attaches assets worth Rs 34.47 crore in bank fraud case
Dec 07, 2019 13:02
The investigation is being carried out on the basis of two FIRs registered by Gujarat Police and CBI. read more
The contract for the e-auction has been given to Metal Scrap Trade Corporation Limited (MSTC), a state-owned e-commerce company. Prospective bidders will have to pay a deposit amount to qualify for the bidding process.
Bentley worth Rs 2cr among 13 cars linked to Nirav to be auctioned soon
Nov 02, 2019 23:49
The contract for the e-auction has been given to Metal Scrap Trade Corporation Limited (MSTC), a state-owned e-commerce company. Prospective bidders will have to pay a deposit amount to qualify for the bidding process. read more
The court will take up their regular bail plea on November 6. The court also issued notice to ED seeking its reply on the plea.
Hooda, Vora get interim bail in AJL land allotment case
Oct 30, 2019 23:08
The court will take up their regular bail plea on November 6. The court also issued notice to ED seeking its reply on the plea. read more
Hoshiarpur land scam: Jalandhar PMLA court adjourns matter till Nov 30
Oct 09, 2019 23:10
read more
ED attaches 3 chimpanzees & 4 marmosets
Sep 21, 2019 23:44
read more
An attachment by the ED renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days.
ED attaches chimpanzees, marmosets under money laundering probe in Bengal
Sep 21, 2019 18:45
An attachment by the ED renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days. read more
Meat exporter Moin Qureshi who is accused of laundering money through shell companies allegedly paid off investigators and officers .
ED attaches properties including farm house, old fort of meat exporter Moin Qureshi
Sep 17, 2019 18:40
Meat exporter Moin Qureshi who is accused of laundering money through shell companies allegedly paid off investigators and officers . read more
Robert Vadra is facing probe under the Prevention of Money Laundering Act (PMLA).
Delhi court allows Robert Vadra to travel abroad on business
Sep 13, 2019 14:25
Robert Vadra is facing probe under the Prevention of Money Laundering Act (PMLA). read more
ED attaches 14 industrial plots allotted by Hooda govt in P’kula
Aug 30, 2019 01:22
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Faisal’s statement was recorded earlier in the case last week under the Prevention of Money Laundering Act (PMLA).
Ahmed Patel’s son Faisal Patel quizzed by ED
Aug 29, 2019 23:55
Faisal’s statement was recorded earlier in the case last week under the Prevention of Money Laundering Act (PMLA). read more
The ED had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
Court extends ED custody of Kamal Nath’s nephew by 4 days
Aug 27, 2019 01:23
The ED had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case. read more
The money laundering probe was based on allegations that the property was allotted to AJL in the year 1982 but was taken back by the Estate Officer, Haryana Urban Development Authority (HUDA) a decade later, October 30, 1992 since AJL did not comply...
ED files charges against senior Congress leaders in National Herald case
Aug 26, 2019 19:42
The money laundering probe was based on allegations that the property was allotted to AJL in the year 1982 but was taken back by the Estate Officer, Haryana Urban Development Authority (HUDA) a decade later, October 30, 1992 since AJL did not comply... read more
Bhujbal started his political career with Sena, but broke off following his differences with late Sena chief Bal Thackeray. He joined Congress in 1991 and later shifted to NCP after Pawar quit in 1999.
Bhujbal back in Shiv Sena? Uddhav’s reply adds to speculation
Aug 22, 2019 00:05
Bhujbal started his political career with Sena, but broke off following his differences with late Sena chief Bal Thackeray. He joined Congress in 1991 and later shifted to NCP after Pawar quit in 1999. read more
ED took the action after lodging a case under the Prevention of Money Laundering Act (PMLA) against Puri and others on Monday night based on CBI’s FIR.
Kamal Nath’s nephew sent to 6-day ED custody
Aug 21, 2019 00:03
ED took the action after lodging a case under the Prevention of Money Laundering Act (PMLA) against Puri and others on Monday night based on CBI’s FIR. read more

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