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Prevention Of Money Laundering Act News

PAGE 18

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

The Enforcement Directorate (ED) has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly <span class='webrupee'>₹</span>2 crore on charges of laundering money.

Updated on May 17, 2019, 3:35 PM IST

ED arrests three in money laundering case in Hyderabad

The agency initiated investigations under the Prevention of Money Laundering Act on the basis of first information reports (FIRs) registered by Telangana Police against the three and Hyderabad-based Heera Group of companies.

Updated on May 16, 2019, 12:31 AM IST

Chanda Kochhar and her husband questioned by ED

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of <span class='webrupee'>₹</span>1,875-crore loans by the Bank to the corporate group.

Updated on May 13, 2019, 10:34 PM IST

ED attaches Rs 89 lakh in probe against Pawan Kumar Bansal’s nephew

The cash was allegedly seized by the Central Bureau of Investigation (CBI) from the office of Bansal’s nephew Vijay Singla in 2013 in a corruption case related to appointments at top positions in the railways, when Bansal was the Union railway minister in the United Progressive Alliance II regime.

Published on May 8, 2019, 9:18 AM IST

Couldn’t return to India due to health issues: Mehul Choksi

Couldn’t return due to health issues: Mehul Choksi

Published on Apr 24, 2019, 11:58 PM IST

Assets worth ₹40 crore of Alagiri’s son attached

The Enforcement Directorate Wednesday attached assets worth <span class='webrupee'>₹</span>40.34 crore of a private granite firm, in which expelled Dravida Munnetra Kazhagam eader MK Alagiri’s son Durai Dhayanidhi is a director, according to an ED official.

Updated on Apr 25, 2019, 1:43 PM IST

Zakir Naik case: PMLA court grants bail to Dubai-based jeweller, with riders

Zakir Naik

Published on Apr 6, 2019, 12:47 AM IST

‘Confiscating properties under new law draconian’: Vijay Mallya to Bombay HC

Vijay Mallya’s counsel told the Bombay High Court that Enforcement Directorate confiscating properties will not help creditors.

Updated on Apr 1, 2019, 7:44 PM IST

Who owns the 68 paintings? High Court to I-T department

The Bombay high court (HC) on Wednesday directed the income tax (I-T) department to submit information on the ownership of the 68 paintings belonging to diamantaire Nirav Modi’s firm.

Published on Mar 28, 2019, 4:18 AM IST

Supreme Court seeks response from Centre on PIL

The Supreme Court on Monday issued notices to the Centre and Law Commission on a petition seeking successive jail terms for persons convicted of offences of terrorism, separatism and corruption. (Sunil Saxena/HT File Photo)

Published on Mar 26, 2019, 12:04 AM IST

Nirav Modi’s sister Purvi Mehta helped divert ₹1,201 crore using shell firms: ED

Nirav Modi, India's fugitive jeweller to the stars, refused to submit to extradition when he appeared in a London court on March 20

Updated on Mar 22, 2019, 9:54 AM IST

PNB Fraud: Court issues a non-bailable warrant against Nirav Modi’s wife

Nirav is currently living in a three-bedroom apartment at the landmark Centre Point Tower block in London, UK newspaper The Daily Telegraph reported last week.

Updated on Mar 16, 2019, 12:40 AM IST

Mallya assets should be with us: Liquidator from Karnataka HC

The bank is seeking rights over properties, including shares held by Mallya, worth <span class='webrupee'>₹</span>6,203 crore.

Updated on Mar 14, 2019, 1:33 PM IST

ED files fresh chargesheet against Nirav Modi, others

Nirav Modi in Mumbai

Updated on Mar 11, 2019, 8:15 PM IST

Jalandhar ED raids Delhi bizman convicted in Bhola drug case

Jalandhar ED raids Delhi bizman convicted in Bhola drug case

Updated on Mar 8, 2019, 7:01 AM IST

Ex-ICICI CEO Chanda Kochhar, Videocon promoter Venugopal Dhoot’s residences searched by ED in loan fraud case

Mumbai: ICICI Bank MD & CEO Chanda Kochhar during the India Economic Summit 2018 at Bombay Stock Exchange in Mumbai on Friday. PTI Photo by Mitesh Bhuvad (PTI4_27_2018_000166A)

Updated on Mar 1, 2019, 11:06 AM IST

Ordinance to let people use Aadhaar as ID for mobiles, bank a/c cleared

The Union cabinet on Thursday approved the promulgation of an ordinance that will enable the Unique Identification Authority of India to have a more robust mechanism to “serve the public interest” and “restrain the misuse of Aadhaar”.

Updated on Mar 1, 2019, 12:18 AM IST

Robert Vadra says ‘witch hunt’ against him after ED attaches assets

Businessman Robert Vadra.

Updated on Feb 16, 2019, 1:49 PM IST

ED attaches assets worth ₹904 crore of DSK Group that cheated over 35,000 people

File photo of DS Kulkarni at the Economic Offences Wing (EOW) in Pune.

Published on Feb 15, 2019, 12:20 PM IST

ED attaches assets worth Rs 2.09 crore of Rajasthan firm in chit fund case

ED said a provisional order under the Prevention of Money Laundering Act (PMLA) attaching the assets of the firm Oro Trade Network India (Ltd), a multi-level marketing company, has been issued.

Published on Jan 25, 2019, 1:56 PM IST

Legal battle awaits government agencies to confiscate, auction Vijay Mallya’s properties

Can government agencies including the Enforcement Directorate (ED) confiscate former liquor baron Vijay Mallya’s properties, is the question doing rounds ever since the Prevention of Money Laundering Act (PMLA) court declared him a fugitive economic offender.

Updated on Jan 20, 2019, 11:48 PM IST

ED attaches Zakir Naik’s properties worth Rs 16.4 crore

Last year, India made a request for the extradition of Zakir Naik, who has been given permanent residency status by the Malaysian government

Updated on Jan 20, 2019, 8:11 AM IST

‘No intention to return’: Court on declaring Mallya fugitive economic offender

Vijay Mallya during his extradition case hearing at Westminster Magistrates Court in London. It has recommended he be extradited to India, while a court in India has declared him a fugitive economic offender (File Photo)

Updated on Jan 20, 2019, 9:30 AM IST

Mining scam: Now, ED books Chandrakala, 10 others

Chandrakala has been summoned at the ED office on January 24 to record her statement and present documents related to mining lease granted and renewed by her.

Published on Jan 18, 2019, 1:42 PM IST

Enforcement Directorate files money laundering case in probe into Uttar Pradesh illegal sand mining

A senior ED official told IANS that the agency filed a case under provisions of the Prevention of Money Laundering Act (PMLA) against some bureaucrats and politicians mentioned in the Central Bureau of Investigation’s FIR.

Published on Jan 17, 2019, 6:16 PM IST

Nalini Chidambaram gets interim relief from CBI arrest in Saradha fund case

Nalini Chidambaram gets interim relief from CBI arrest in Saradha fund case.

Updated on Jan 14, 2019, 12:04 AM IST

‘Can’t return to India for safety concerns, case politicised’: Nirav Modi

09 August 2016, Mumbai : Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai . Photo By Aniruddha Chowdhury/Mint

Updated on Jan 5, 2019, 6:31 PM IST

Lok Sabha passes bill to amend Aadhaar act

Lok Sabha Friday passed a bill to amend the Aadhaar Act and two related laws which will allow individuals to offer voluntarily biometric ID as a means of identity verification for obtaining services such as opening bank account and procuring mobile phone connection.

Updated on Jan 4, 2019, 11:52 PM IST

No fraud, bank ‘mismanagement’ responsible for PNB case, Choksi tells ED

Mehul Choksi

Updated on Dec 25, 2018, 2:01 PM IST

MPS ponzi scheme raised ₹26 billion, says ED in chargesheet

Saradha Group chairman Sudipta Sen being brought to a court in 2014. Unlike Saradha, no political party leader has yet been named in the MPS case.

Updated on Dec 19, 2018, 12:13 PM IST

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