हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

PMLA

ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim

ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.

Mar 01, 2022, 11:07 AM IST

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi; check how much is left

Mehta submitted before a bench that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.

Feb 23, 2022, 19:13 PM IST

Mobile apps payments fraud case: Enforcement Directorate attaches funds worth over Rs 40 crore

Enforcement Directorate has said that it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gateways.

Dec 22, 2021, 20:55 PM IST

ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case

Sukhpal Singh Khaira recently resigned from the state assembly and quit from the primary membership of AAP in January 2019.

Nov 11, 2021, 19:10 PM IST

Avantha Group promoter Gautam Thapar arrested by ED in money laundering case

The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

Aug 04, 2021, 12:31 PM IST

ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case

ED stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of 'Shri Lal Mahal Ltd' under PMLA.

Jul 27, 2021, 09:10 AM IST

ED arrests Delhi CA in money laundering case linked to fertiliser scam

The central federal agency initiated money-laundering investigation on the basis of FIR dated May 17 registered by CBI under the provisions of IPC and PC Act, 1988 against the U.S Awasthi and others for criminal conspiracy, cheating and criminal misconduct.

Jul 13, 2021, 20:57 PM IST

ED attaches Unitech Group’s land worth Rs 106.08 crore in money-laundering case

ED initiated a money-laundering investigation on the basis of various FIRs filed by homebuyers against Unitech Group & its promoters before Delhi Police.

Jul 07, 2021, 16:08 PM IST

Sandesara scam: Assets of Ahmed Patel's son-in-law, Dino Morea, DJ Aqeel attached under PMLA

The Enforcement Directorate (ED) said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have "diverted" proceeds of crime to the four people.

Jul 02, 2021, 20:33 PM IST

ED attaches properties worth Rs 66.75 crore in Maharashtra co-operative bank case

The ED said that the firm Sparkling Soil, a company related to Deputy CM of Maharashtra Ajit Pawar and Sunetra Ajit Pawar, holds the majority shares of Jarandeshwar Sugar Mills.

Jul 01, 2021, 20:10 PM IST

Enforcement Directorate arrests former TMC MP KD Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.

Jan 13, 2021, 14:11 PM IST

ED attaches assets worth Rs 11.86 cr of Farooq Abdullah, others in money laundering case

The ED attached assets worth nearly Rs 12 crores of former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with a money laundering case.

Dec 19, 2020, 20:18 PM IST

Enforcement Directorate attaches properties worth Rs 1.8 crore in 2013 gold smuggling case

The Enforcement Directorate (ED) on Friday said it has attached movable and immovable properties worth Rs 1.84 crore in a gold smuggling case under Prevention of Money Laundering Act.

Sep 11, 2020, 16:39 PM IST

ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu

The Enforcement Directorate (ED) on Tuesday said that it has attached six immovable properties worth Rs 20.65 crores of S Galeel Rahman located in different places of Tamil Nadu under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.

Sep 01, 2020, 16:03 PM IST

Muzaffarpur shelter home case: ED files complaint against Brajesh Thakur under PMLA

Brajesh Thakur is currently serving a life sentence in Muzaffarpur shelter home sexual assault case.

Aug 27, 2020, 16:08 PM IST

ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts

In the investigations under PMLA, the security agencies found that Hizbul Mujahideen was funding terrorist activities in Jammu and Kashmir. Syed Salahuddin, the self-styled commander, based in Rawalpindi Pakistan, was providing support for the transfer of funds.

Aug 25, 2020, 19:04 PM IST

ED attaches assets worth Rs 2,203 crore belonging to Yes Bank promoter Rana Kapoor, others

The ED on Thursday attached assets worth Rs 2,203 crore belonging to Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in connection with Rs 3,700 crore fraud case.

Jul 09, 2020, 18:20 PM IST