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prevention of money laundering act
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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).
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.
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
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.
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.
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.
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
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 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.
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.
‘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.
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.
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 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.
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
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.
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.
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.
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.
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
ED attaches 3 chimpanzees & 4 marmosets
UPDATED ON SEP 23, 2019 01:08 AM IST
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.
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 .
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).
ED attaches 14 industrial plots allotted by Hooda govt in P’kula
By HT Correspondent
PUBLISHED ON AUG 30, 2019 01:22 AM IST
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).
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 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.
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.
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.