crown

Subscribe Now

FOLLOW US

Sign in

Prevention Of Money Laundering Act News

PAGE 17

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

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.

Updated on Nov 3, 2019, 6:34 AM IST

Hooda, Vora get interim bail in AJL land allotment case

HT Image

Published on Oct 30, 2019, 11:08 PM IST

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

HT Image

Published on Oct 9, 2019, 11:10 PM IST

ED attaches 3 chimpanzees & 4 marmosets

HT Image

Updated on Sep 23, 2019, 1:08 AM IST

ED attaches chimpanzees, marmosets under money laundering probe in Bengal

The case pertains to West Bengal government’s complaint against alleged smuggler Supradip Guha for “illegal possession” of wild animals.

Updated on Sep 21, 2019, 9:34 PM IST

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

The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .

Published on Sep 17, 2019, 6:40 PM IST

Delhi court allows Robert Vadra to travel abroad on business

Special judge Arvind Kumar granted permission to Robert Vadra to travel to Spain from September 21 to October 8.

Updated on Sep 13, 2019, 2:25 PM IST

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

HT Image

Published on Aug 30, 2019, 1:22 AM IST

Ahmed Patel’s son Faisal Patel quizzed by ED

Investigators are reviewing allegations against Faisal Patel made by one of the employees of Sterling Biotech Ltd (SBL), promoted by the Sandesara brother.

Updated on Aug 30, 2019, 12:20 AM IST

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

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.

Published on Aug 27, 2019, 1:23 AM IST

ED files charges against senior Congress leaders in National Herald 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.

Updated on Aug 26, 2019, 8:30 PM IST

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

Chhagan Bhujbal is reportedly in touch with Shiv Sena leaders amid speculations that he would soon return to the party he quit in 1991.

Updated on Aug 22, 2019, 7:00 AM IST

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

While ED sought a 14-day remand of Puri, special judge Sanjay Garg granted six days’ custody to the agency on Tuesday.

Updated on Aug 21, 2019, 1:58 AM IST

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

ED files first charge sheet in the IL&FS alleged illegal payment default crisis case.

Updated on Aug 17, 2019, 5:15 PM IST

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

The company allegedly ran a ponzi scheme case and duped investors of <span class='webrupee'>₹</span>3,000 crore

Updated on Aug 17, 2019, 10:55 PM IST

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

According to the ED’s investigation, Shaikh incorporated multiple companies and collected an amount of approximately <span class='webrupee'>₹</span>5,600 crore as unauthorized deposits from around 1.72 lakh investors.

Updated on Aug 17, 2019, 5:36 AM IST

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

Ratul Puri’s company Hindustan Powerprojects Pvt Ltd has categorically denied his involvement in the AgustaWestland helicopter deal.

Updated on Aug 7, 2019, 8:35 AM IST

ED attaches Kashmiri bizman’s assets worth ₹1.73 cr in terror funding case

The ED said its probe has found that the Hurriyat leaders allegedly received funds from Pakistan through conduits and also from the country’s high commission in New Delhi.

Updated on Aug 2, 2019, 12:34 AM IST

ED files money-laundering case against Azam Khan over alleged land grab

Sections of the Prevention of Money Laundering Act have been pressed against Azam Khan and others who are alleged to have grabbed land by threatening extortion, said officials.

Updated on Aug 1, 2019, 8:20 PM IST

INX Media case: ED directs Karti Chidambaram to vacate Delhi house

The ED directed former Union minister P Chidambaram’s son Karti to vacate his Jor Bagh house , which was earlier attached by the agency in the INX Media corruption case in which they are accused.

Updated on Aug 1, 2019, 9:38 AM IST

ED attaches Rs119 cr worth properties of ‘Lottery King’

Enforcement Directorate provisionally attached the immovable properties of Santiago Martin worth Rs119 crores in Tamil Nadu’s Coimbatore under the Prevention of Money Laundering Act.

Published on Jul 23, 2019, 5:57 AM IST

Rajasthan HC extends protection to Vadra from arrest

The court had asked Vadra, a partner in Sky Light Hospitality, and his mother Maureen Vadra, to appear before the Enforcement Directorate (ED) for questioning in connection with charges of money laundering through land deals.

Published on Jul 12, 2019, 11:01 PM IST

AgustaWestland scam: ED attaches Rs. 7 L bank deposits of Khaitan’s wife

A photo of AgustaWestland AW101 chopper, configured to meet diverse roles for pre-dominantly Maritime and Utility tasks. Photo:

Published on Jul 3, 2019, 10:46 PM IST

Dino Morea, DJ Aqeel summoned in Sterling Biotech bank fraud case

File photo of actor Dino Morea. (Picture by @DinoMorea9)

Updated on Jul 1, 2019, 3:04 PM IST

Swiss accounts of Nirav Modi frozen

The legal team for Modi, led by barrister Jessica Jones, brought to the judge’s attention an issue related to the nearly 5,000-page set of documentation submitted by the UK’s Crown Prosecution Service (CPS) on behalf of the Indian government.

Updated on Jun 27, 2019, 11:43 PM IST

Enforcement Directorate attaches assets worth over ₹9,000 crore in Sterling Biotech PMLA case

The ED has attached assets worth over <span class='webrupee'>₹</span>9,000 crore in connection with its money laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech.

Published on Jun 26, 2019, 1:59 PM IST

Two former top officials arrested in IL&FS money laundering probe

IL&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over <span class='webrupee'>₹</span>91,000 crore. (Mint file photo)

Updated on Jun 19, 2019, 10:29 PM IST

ED asks UK officials for details on Robert Vadra transactions

Robert Vadra

Updated on Jun 6, 2019, 11:52 PM IST

Choksi a fugitive, claims about health are delaying tactics, ED tells HC

Mehul Choksi

Published on Jun 4, 2019, 1:34 AM IST

Delhi court takes cognisance of ED’s charge sheet against Sushen Mohan Gupta

The agency also submitted in a sealed cover the statement of Saxena, some diaries that purportedly contain names and details of the money trail, case documents and statements of witnesses.

Updated on May 24, 2019, 11:02 PM IST

16
17

Home / Topic / Prevention Of Money Laundering Act / News

© 2026 HindustanTimes