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Prevention Of Money Laundering Act Pmla
Business  /  Published 17.08.19

ED files charges in IL&FS case

The Enforcement Directorate has filed its first charge sheet in the IL&FS case even as it has attached assets worth about Rs 570 crore, officials said on Saturday.A prosecution complaint or charge...
By PTI in New Delhi

India  /  Published 26.07.19

ED attaches assets in Hooda case

The Enforcement Directorate has attached assets worth nearly Rs 68 crore in a money laundering case related to “illegal” acquisition of land in Manesar, Haryana, allegedly involving former Congres...
By Our Special Correspondent in New Delhi

Business  /  Published 05.03.20

Enforcement Directorate books Jet Airways founder Naresh Goyal

Jet Airways founder Naresh Goyal and a few others have been booked by the ED in a money laundering case even as the agency is conducting searches at Goyal’s premises, officials said on Thursday. Off...
By PTI in Mumbai

India  /  Published 31.01.19

ED conducts raids in 'memorials scam' case of UP during Mayawati's tenure

The Enforcement Directorate on Thursday conducted searches in connection with alleged irregularities of over Rs 111 crore in construction of memorials in the state during BSP supremo Mayawati's tenure...
By PTI in New Delhi

Business  /  Published 12.10.19

BPSL assets attached

The Enforcement Directorate on Saturday said it has attached assets worth over Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL) in connection with its money laundering probe linked to an alleg...
By PTI in New Delhi

India  /  Published 19.01.19

ED attaches properties tied to Zakir Naik

The Enforcement Directorate has attached properties worth Rs 16.4 crore in Mumbai and Pune under the Prevention of Money Laundering Act in connection with a terror case relating to preacher Zakir Naik...
By Our Special Correspondent in New Delhi

India  /  Published 09.03.19

UK move on Nirav Modi extradition

The United Kingdom's home secretary has recently referred India's request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, official so...
By PTI in New Delhi

Jharkhand  /  Published 29.01.20

Scamster property puzzle

The Enforcement Directorate (ED) investigating the capital’s biggest real estate scam, Sanjeevani Buildcon worth around Rs 100 crore perpetrated by JD Nandi and his two wives and associates, have di...
By Vijay Deo Jha in Ranchi

Business  /  Published 02.03.19

ED grills Chanda Kochhar

Former ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar appeared before the Enforcement Directorate (ED) here on Saturday as the probe agency intensified its investigations into alleged irregu...
By Our Special Correspondent in Mumbai

India  /  Published 06.03.20

ED raids Yes Bank's Rana Kapoor's house

The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money laundering probe against him, officials said.The officials said the raid wa...
By PTI in Mumbai


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