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prevention of money laundering act

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At least 15-16 locations in Bhopal, Hyderabad, and Bengaluru have been searched, including that of the former chief secretary of Madhya Pradesh. Searches were underway at some places on Thursday.(HT Archive)

ED raids several locations in MP, Andhra and Karnataka over e-tendering racket case

Bhopal | By Press Trust of India | Posted by Shankhyaneel Sarkar
UPDATED ON JAN 07, 2021 03:06 PM IST
They said the agency launched the searches to collect evidence early this week at locations of various suspects involved in the case, and the action is being conducted under the Prevention of Money Laundering Act (PMLA).
Mumbai, India - Jan. 4, 2021: Varsha Raut, wife of Shiv Sena MP Sanjay Raut leaves ED office at Ballard Estate in Mumbai.(Anshuman Poyrekar/HT Photo)
Mumbai, India - Jan. 4, 2021: Varsha Raut, wife of Shiv Sena MP Sanjay Raut leaves ED office at Ballard Estate in Mumbai.(Anshuman Poyrekar/HT Photo)

ED issues fresh summons against Varsha Raut in PMC Bank money laundering case

Mumbai | By Press Trust of India | Posted by Shankhyaneel Sarkar
PUBLISHED ON JAN 06, 2021 03:59 PM IST
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here.
The ED also sought directions for HSIIDC to confirm the exact area of land released after the Section 6 notification since the corporation mentions 70.49 acres of released land in its affidavit.(HT Photo)
The ED also sought directions for HSIIDC to confirm the exact area of land released after the Section 6 notification since the corporation mentions 70.49 acres of released land in its affidavit.(HT Photo)

Manesar land scam:ED questions Haryana government silence on 268 acres

Hindustan Times/Chandigarh | By Hitender Rao
UPDATED ON NOV 22, 2020 01:01 AM IST
The agency said that under the garb of ‘change of beneficial ownership’, transferees had accrued undue benefits
The farmhouse of the Chautala family at Teja Khera village in Dabwali tehsil of Sirsa district.(HT file photo)
The farmhouse of the Chautala family at Teja Khera village in Dabwali tehsil of Sirsa district.(HT file photo)

Chautala gets access to Teja Khera farmhouse in Haryana for wedding of grandsons

Hindustan Times, Chandigarh | By HT Correspondent
PUBLISHED ON NOV 19, 2020 03:30 PM IST
In a fresh order, the appellate tribunal for the Prevention of Money Laundering Act directed the Enforcement Directorate to de-seal the attached property in Dabwali tehsil from November 23 to December 7.
he high court bench of justice AG Masih acted on the plea of the ED, which had challenged the October 20 order of the appellate tribunal, ordering the de-sealing of the farmhouse for a month.(Representative image)
he high court bench of justice AG Masih acted on the plea of the ED, which had challenged the October 20 order of the appellate tribunal, ordering the de-sealing of the farmhouse for a month.(Representative image)

HC allows ED appeal against Chautala family for using Dabwali farmhouse for weddings

Hindustan Times, Chandigarh | By HT Correspondent
PUBLISHED ON NOV 17, 2020 02:01 PM IST
Sends case back to appellate tribunal of Prevention of Money Laundering Act, asking it to come up with a fresh order after it allowed the de-sealing for a month for the weddings of Om Prakash Chautala’s grandsons on November 27 and 30.
Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)
Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)

Chanda Kochhar, 2 others named in ED’s money laundering chargesheet

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 04, 2020 10:43 PM IST
This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against her.
Deepak Kochhar.(PTI File)
Deepak Kochhar.(PTI File)

ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17

Hindustan Times, Mumbai | By Charul Shah
UPDATED ON OCT 13, 2020 05:21 PM IST
Kochhar had earlier been remanded to ED custody till September 19. But he had tested positive for Covid-19 on September 14 so his ED custody was suspended and he was sent to judicial custody instead and treated at a hospital
In September first week, the Jalandhar zonal office of the ED had filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in 13 cases.(HT Photo)
In September first week, the Jalandhar zonal office of the ED had filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in 13 cases.(HT Photo)

Illegal liquor scam: ED transfers case to New Delhi from Jalandhar

Hindustan Times/Jalandhar | By Gagandeep Jassowal
UPDATED ON SEP 19, 2020 04:57 PM IST
After the zonal office transfers the case files to the headquarters, a special task force of the ED may probe the case further
Deepak Kochhar.
Deepak Kochhar.

Deepak Kochhar arrest: Transactions worth 15 cr under ED lens

Hindustan Times, Mumbai/New Delhi | By Charul Shah and Neeraj
UPDATED ON SEP 09, 2020 02:35 AM IST
Deepak Kochhar’s remand, a day after his arrest, came as the ED investigates over two dozen transactions worth over Rs 15 crore in three bank accounts of Deepak Kochhar in Mumbai between 2008 and 2019, people familiar with the development said.
File photo: Vijay Mallya.(REUTERS)
File photo: Vijay Mallya.(REUTERS)

SC asks Centre to clear stand on winding up of Mallya’s United Breweries Holdings Limited

Hindustan Times, New Delhi | By Abraham Thomas
UPDATED ON AUG 27, 2020 09:34 PM IST
Former liquor baron Vijay Mallya holds a little over 10 percent shares in the UBHL which is majorly owned by Dutch beer maker Heineken and British spirit maker Diageo.
The gratitude note shared by actor Rhea Chakraborty who insists it was written by Sushant Singh Rajput. (HT Photo)
The gratitude note shared by actor Rhea Chakraborty who insists it was written by Sushant Singh Rajput. (HT Photo)

‘Only property of Sushant I have’: Rhea Chakraborty after ED questioning

Hindustan Times, Mumbai | By Charul Shah | Edited by Ashutosh Tripathi
UPDATED ON AUG 08, 2020 04:21 PM IST
The ED questioned actor Rhea Chakraborty for over eight hours on Friday.
The ED money laundering case is based on a Central Bureau of Investigation (CBI) case probing the alleged diversion of funds.(HT file photo)
The ED money laundering case is based on a Central Bureau of Investigation (CBI) case probing the alleged diversion of funds.(HT file photo)

Money-laundering probe: ED raids GVK group offices in Hyderabad

Hindustan Times | By HT Correspondent
UPDATED ON JUL 29, 2020 07:37 AM IST
The case pertains to the period from 2006 and deals with the diversion of money from Mumbai International Airport Ltd (MIAL), in which GVK Group has a 50.5% stake and the state-owned Airports Authority (AAI) of India 26%, to other companies of the company, causing a loss to AAI and the exchequer.
Congress leader Ahmed Patel is being probed by the Enforcement Directorate in connection with a money-laundering case.(PTI File Photo)
Congress leader Ahmed Patel is being probed by the Enforcement Directorate in connection with a money-laundering case.(PTI File Photo)

ED questions Congress leader Ahmed Patel for 4th time in PMLA case

New Delhi | By Press Trust of India | Posted by Kanishka Sarkar
UPDATED ON JUL 09, 2020 12:53 PM IST
Ahmed Patel (70) was last questioned in connection with the case on July 2 for about 10 hours. He had told reporters that the ED investigators had posed 128 questions to him over three sessions.
Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.(PTI Photo)
Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.(PTI Photo)

Yes Bank founder Rana Kapoor’s ED custody extended till March 20; agency probes money laundering charges

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAR 16, 2020 05:28 PM IST
Rana Kapoor was arrested by the Enforcement Directorate on March 8 in charges of money laundering.
Punjab and Haryana high court chief justice RS Jha administering the oath of office to justice S Muralidhar in Chandigarh on Friday.(Ravi Kumar/HT)
Punjab and Haryana high court chief justice RS Jha administering the oath of office to justice S Muralidhar in Chandigarh on Friday.(Ravi Kumar/HT)

Justice Muralidhar takes oath as Punjab and Haryana high court judge, gets warm welcome

Hindustan Times, Chandigarh | By HTC and IANS
UPDATED ON MAR 06, 2020 03:54 PM IST
Most roads leading to the high court complex in Chandigarh were dotted with welcome hoardings saying, ‘Delhi’s loss is Punjab’s gain’; lawyers lined up to greet him with roses
A special PMLA court had on January 5 last year declared Mallya a fugitive economic offender and directed that his properties be confiscated.(AP Photo)
A special PMLA court had on January 5 last year declared Mallya a fugitive economic offender and directed that his properties be confiscated.(AP Photo)

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai | By Asian News International
UPDATED ON JAN 01, 2020 02:27 PM IST
According to sources, the seized assets mainly comprise of financial securities, such as shares.
Enforcement Directorate(HT Photo)
Enforcement Directorate(HT Photo)

ED attaches assets worth Rs 34.47 crore in bank fraud case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON DEC 07, 2019 01:02 PM IST
The investigation is being carried out on the basis of two FIRs registered by Gujarat Police and CBI.
High-end luxury cars belonging to diamond businessman Nirav Modi and his companies, which were seized by the Enforcement Directorate as part of its investigation in multi-crore Punjab National Bank (PNB) fraud case.(PTI Photo)
High-end luxury cars belonging to diamond businessman Nirav Modi and his companies, which were seized by the Enforcement Directorate as part of its investigation in multi-crore Punjab National Bank (PNB) fraud case.(PTI Photo)

Bentley worth Rs 2cr among 13 cars linked to Nirav to be auctioned soon

Hindustan Times, Mumbai | By Pratik Salunke
UPDATED ON NOV 03, 2019 06:34 AM IST
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.
HT Image
HT Image

Hooda, Vora get interim bail in AJL land allotment case

Hindustan Times, Chandigarh | By HT Correspondent
PUBLISHED ON OCT 30, 2019 11:08 PM IST
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.
HT Image
HT Image

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

Hindustan Times, Punjab | By HT Correspondent
PUBLISHED ON OCT 09, 2019 11:10 PM IST
The case pertains to West Bengal government’s complaint against alleged smuggler Supradip Guha for “illegal possession” of wild animals.(HT image)
The case pertains to West Bengal government’s complaint against alleged smuggler Supradip Guha for “illegal possession” of wild animals.(HT image)

ED attaches chimpanzees, marmosets under money laundering probe in Bengal

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON SEP 21, 2019 09:34 PM IST
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.
The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .(HT PHOTO)
The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .(HT PHOTO)

ED attaches properties including farm house, old fort of meat exporter Moin Qureshi

Hindustan Times, New Delhi | By Neeraj Chauhan
PUBLISHED ON SEP 17, 2019 06:40 PM IST
Meat exporter Moin Qureshi who is accused of laundering money through shell companies allegedly paid off investigators and officers .
Special judge Arvind Kumar granted permission to Robert Vadra to travel to Spain from September 21 to October 8.(Sanjeev Verma/ HT Photo)
Special judge Arvind Kumar granted permission to Robert Vadra to travel to Spain from September 21 to October 8.(Sanjeev Verma/ HT Photo)

Delhi court allows Robert Vadra to travel abroad on business

New Delhi | By Press Trust of India
UPDATED ON SEP 13, 2019 02:25 PM IST
Robert Vadra is facing probe under the Prevention of Money Laundering Act (PMLA).
HT Image
HT Image

ED attaches 14 industrial plots allotted by Hooda govt in P’kula

By HT Correspondent
PUBLISHED ON AUG 30, 2019 01:22 AM IST
Investigators are reviewing allegations against Faisal Patel made by one of the employees of Sterling Biotech Ltd (SBL), promoted by the Sandesara brother.(HT FILE)
Investigators are reviewing allegations against Faisal Patel made by one of the employees of Sterling Biotech Ltd (SBL), promoted by the Sandesara brother.(HT FILE)

Ahmed Patel’s son Faisal Patel quizzed by ED

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON AUG 30, 2019 12:20 AM IST
Faisal’s statement was recorded earlier in the case last week under the Prevention of Money Laundering Act (PMLA).
Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.(HT image)
Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.(HT image)

Court extends ED custody of Kamal Nath’s nephew by 4 days

New Delhi | By HTC and Agencies
PUBLISHED ON AUG 27, 2019 01:23 AM IST
The ED had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
ED has filed a prosecution complaint against Associate Journal Limited (AJL), Moti Lal Vora and Bhupinder Singh Hooda in the Court of Special Judge.(HT image)
ED has filed a prosecution complaint against Associate Journal Limited (AJL), Moti Lal Vora and Bhupinder Singh Hooda in the Court of Special Judge.(HT image)

ED files charges against senior Congress leaders in National Herald case

Hindustan Times, New Delhi | By Rajeev Jayaswal
UPDATED ON AUG 26, 2019 08:30 PM IST
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 with the conditions of allotment.
Chhagan Bhujbal is reportedly in touch with Shiv Sena leaders amid speculations that he would soon return to the party he quit in 1991.(Anshuman Poyrekar/ Hindustan Times)
Chhagan Bhujbal is reportedly in touch with Shiv Sena leaders amid speculations that he would soon return to the party he quit in 1991.(Anshuman Poyrekar/ Hindustan Times)

Bhujbal back in Shiv Sena? Uddhav’s reply adds to speculation

Hindustan Times, Mumbai | By Faisal Malik & Swapnil Rawal
UPDATED ON AUG 22, 2019 07:00 AM IST
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.
While ED sought a 14-day remand of Puri, special judge Sanjay Garg granted six days’ custody to the agency on Tuesday.(HT image)
While ED sought a 14-day remand of Puri, special judge Sanjay Garg granted six days’ custody to the agency on Tuesday.(HT image)

Kamal Nath’s nephew sent to 6-day ED custody

New Delhi | By HT Correspondent
UPDATED ON AUG 21, 2019 01:58 AM IST
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.
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