Wednesday, Aug 17, 2022 | Last Update : 10:19 PM IST

Prevention of Money Laundering Act Page-2

Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.

25 Mar 2019 4:33 PM

ED questions Kocchars, Dhoot till late hours

The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.

03 Mar 2019 4:08 AM

ED raids premises of Kochhar, Dhoot in bank loan fraud

The officials said that they had taken into custody papers and other material during the searches.

02 Mar 2019 4:11 AM

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.

28 Dec 2018 4:13 PM

ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public and national interest.

24 Sep 2018 7:50 PM

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Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

03 Sep 2018 12:55 AM

Nirav Modi, Mehul Choksi asked to reply to ED notice

The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.

26 Jul 2018 2:18 AM

Mallya summoned under fugitive offenders ordinance

As per the govt data, Kingfisher Airlines owes Rs 9,900 crore to a consortium of 17 public sector banks.

01 Jul 2018 12:57 AM

Delhi Court extends ED custody of scribe by a day

The scribe submitted that he had started his career at the age of 26 and worked with big media houses.

22 Jun 2018 6:22 AM

Vijay Mallya diverted loan funds to F1, T20 IPL team says ED chargesheet

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive' under a new Indian law.

19 Jun 2018 10:36 AM

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ED attaches Kanishk Gold assets worth Rs 138 crore

The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.

16 Jun 2018 5:32 AM

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.

12 Jun 2018 8:09 PM

ED attaches assets worth Rs 177 crore in Rotomac bank fraud case

The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.

29 May 2018 2:54 PM

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.

24 May 2018 6:07 PM

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.

21 May 2018 5:04 PM

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ED files PMLA case in Rs 621 crore UCO Bank loan fraud

The agency has filed a criminal complaint under the Prevention of Money Laundering Act.

07 May 2018 2:03 PM

ED arrests accountant in money-laundering case

The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police’s Economic Offences Wing (EOW)’s probe in 2016.

28 Apr 2018 2:46 AM

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA case

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.

04 Apr 2018 2:24 AM

Enforcement Directorate allowed to question Peter in jail for two days

The ED on Sunday had confronted Indrani with Karti at Byculla prison in Mumbai in connection with the same case.

06 Mar 2018 1:44 AM

Lalu’s daughter Misa, husband granted bail in money laundering case

During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic offence.

05 Mar 2018 11:06 AM

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