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Prevention Of Money Laundering Act News

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Non-bailable warrant issued against two in Mumbai money laundering case

The key aides of a hawala operator are suspected to be in Dubai.

Updated on May 1, 2018, 11:03 AM IST

ED summons P Chidambaram’s wife in connection with Saradha case

Union finance minister P Chidambaram with his wife Nalini Chidambaram in New Delhi.

Updated on Apr 30, 2018, 10:18 PM IST

Mandatory for Pension scheme subscribers to give bank details, mobile number: Govt

PFRDA takes various initiatives from time to time in order to simplify and improve the operational issues in National Pension System.

Updated on Apr 20, 2018, 3:54 PM IST

Bank loan fraud: ED attaches ₹375-cr assets of Surat firm

Canara Bank Connaught Circus Branch in New Delhi.

Updated on Apr 13, 2018, 11:41 PM IST

ED raids Vadodara firm, directors in ₹2600-crore bank loan fraud

The Enforcement Directorate carried out the searches after it filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) against the company, based on a recent CBI FIR.

Updated on Apr 9, 2018, 2:49 PM IST

PNB fraud: ED takes custody of ex-deputy manager Gokulnath Shetty

The ED on Thursday obtained the custody of former deputy manager of Brady House branch of Punjab National Bank (PNB), Gokulnath Shetty, in connection with the PNB fraud case

Published on Apr 6, 2018, 12:50 AM IST

ED grills Delhi minister Satyendar Jain in money laundering case

File photo of Delhi health and power minister Satyendar Jain.

Updated on Apr 3, 2018, 5:23 PM IST

ED attaches assets worth ₹2,300 crore in Rose Valley ponzi scam case

The Enforcement Directorate had registered an FIR against the Rose Valley Group, its chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act. Kundu was arrested by the agency in Kolkata in 2015.

Published on Mar 29, 2018, 3:05 PM IST

ED analysing 120 shell companies in PNB fraud case: Govt

People walk past as a CBI team seals the Punjab National Bank’s South Mumbai branch at Brady House in Mumbai.

Updated on Mar 23, 2018, 8:23 PM IST

Delhi HC notices to A Raja, Kanimozhi on ED, CBI appeals in 2G case

DMK leader and former Union Minister A Raja and his party colleague and Rajya Sabha MP Kanimozhi being welcomed following their acquittal in 2G Telecom case by a special court upon their arrival at the airport in Chennai.

Updated on Mar 21, 2018, 5:04 PM IST

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