Monday, May 16, 2022
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Prevention Of Money Laundering Act Pmla

Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.

13 May 2022
Court Refuses Temporary Medical Bail To Nawab Malik, But Permits Him To Get Treatment At Private Hospital

Court Refuses Temporary Medical Bail To Nawab Malik, But Permits Him To Get Treatment At Private Hospital

He claimed that he was suffering from kidney-related issues. Last month, the NCP leader was admitted to the state-run J J Hospital in the city for a few days.

13 May 2022

ED Arrests Jharkhand Mining Secretary Pooja Singhal In Money Laundering Case

Singhal was at the ED office for about nine hours on Tuesday and her statement was recorded.

ED Raids Locations In Jharkhand MGNREGA Funds Fraud PMLA Case

ED Raids Locations In Jharkhand MGNREGA Funds Fraud PMLA Case

They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of the action.

06 May 2022

Amway Fraud: What Is Pyramid Scheme And Multi-Level Marketing

The ED has said that an investigation has revealed that Amway is 'running a pyramid fraud in the guise of direct selling multi-level marketing network'.

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18 April 2022
Enforcement Directorate Attaches Rs 757 Crore Worth Assets Of Amway India

Enforcement Directorate Attaches Rs 757 Crore Worth Assets Of Amway India

The provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil Nadu, plant and...


14 April 2022
ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.


04 April 2022
Special Court Extends Nawab Malik's Jail Custody Till April 18

Special Court Extends Nawab Malik's Jail Custody Till April 18

The 62-year-old NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the activities of fugitive...


31 March 2022
Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and...


28 March 2022
Buhari refused bail

Buhari refused bail

City-based businessman Ahmed A R Buhari, who the Enforcement Directorate arrested (ED) connected with a money laundering case, was refused bail by the Madras...


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21 March 2022
TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

According to the ED officials, Abhishek Banerjee's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be...


08 March 2022
Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Actor producer Sachiin Joshi was arrested by the ED on February 14, 2021 on charges of siphoning/diversion of bank funds totaling Rs 410 crore under the...


03 March 2022
 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

Maharashtra minister Nawab Malik's ED custody extended till March 7 in money laundering case.


23 February 2022
NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court. 


23 February 2022
Rs 18,000 Crore Recovered From Vijay Mallya, Nirav Modi And Mehul Choksi: Government Tells SC

Rs 18,000 Crore Recovered From Vijay Mallya, Nirav Modi And Mehul Choksi: Government Tells SC

Solicitor General Tushar Mehta who was appearing for the Centre told the bench that total proceeds of crimes under the Prevention of Money Laundering Act...


22 February 2022
Delhi HC Seeks Response By Centre, SEBI, RBI On Plea Regarding Indiabulls Promoter Selling Stake

Delhi HC Seeks Response By Centre, SEBI, RBI On Plea Regarding Indiabulls Promoter Selling Stake

The application filed by NGO Citizens Whistle Blowers Forum sought to restrain Sameer Gehlaut from selling or transferring any further stake in the company.


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15 February 2022
 ED Conducts Searches At Multiple Places In Mumbai In Connection To Underworld-Linked Action

 ED Conducts Searches At Multiple Places In Mumbai In Connection To Underworld-Linked Action

The federal investigation agency Enforcement Directorate (ED) conducted searches at About ten locations in Mumbai under sections of the Prevention of Money...


10 January 2022
PMLA matter: SC To Hear Batch Of Petitions On Jan 25

PMLA matter: SC To Hear Batch Of Petitions On Jan 25

Sibal told a bench of Justices A M Khanwilkar and C T Ravikumar that they are ready with the matter but the problem is that their juniors are down with COVID.


09 December 2021
Jacqueline Fernandez Questioned By ED For Ten Hours In Money Laundering Case

Jacqueline Fernandez Questioned By ED For Ten Hours In Money Laundering Case

The investigation agency stopped Jacqueline Fernandez from going overseas on December 5 at the Mumbai airport.


02 November 2021
ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He...


16 October 2021
Jacqueline Fernandez Asked To Appear Before ED After She Skips Summons Again

Jacqueline Fernandez Asked To Appear Before ED After She Skips Summons Again

The officials said that after she skipped her fresh summons for Friday, the Bollywood actor has been asked to depose before the investigating officer of the...


28 August 2021
ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


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