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Hoshiarpur land scam: Jalandhar PMLA court adjourns matter till Nov 30

Oct 09, 2019 23:10

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

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

ED said a prosecution complaint or charge sheet has been filed under provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai on Friday.The central agency also issued a provisional order for attachment of assets.

ED files first charge sheet in IL&FS case, attaches Rs 570 crore assets

Aug 17, 2019 17:15

ED said a prosecution complaint or charge sheet has been filed under provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai on Friday.The central agency also issued a provisional order for attachment of assets. read more

The ED’s action came on the basis of first information reports (FIRs) registered by the Telangana police against the company and its directors – Radheshyam and Bansilal -- in March 2019.

ED attaches Rs 261-cr assets of Future Maker Life Care involved in Rs 3,000 cr ponzi scam

Aug 17, 2019 16:18

The ED’s action came on the basis of first information reports (FIRs) registered by the Telangana police against the company and its directors – Radheshyam and Bansilal -- in March 2019. read more

Earlier this year, the ED started investigating the matter under the Prevention of Money Laundering Act (PMLA), on the basis of a first information report (FIR) at the central crime station in Hyderabad.

Ponzi scam: ED attaches Rs 300 crore assets of Telangana group

Aug 17, 2019 00:15

Earlier this year, the ED started investigating the matter under the Prevention of Money Laundering Act (PMLA), on the basis of a first information report (FIR) at the central crime station in Hyderabad. read more

Special judge Arvind Kumar said he did not find it to be a fit case for grant of anticipatory bail because the investigation is at a crucial stage and the nature of the allegations against Ratul Puri is serious.

VVIP chopper case: Ratul Puri’s anticipatory bail petition rejected

Aug 07, 2019 00:37

Special judge Arvind Kumar said he did not find it to be a fit case for grant of anticipatory bail because the investigation is at a crucial stage and the nature of the allegations against Ratul Puri is serious. read more