Sunday, Aug 14, 2022 | Last Update : 02:51 PM IST

Prevention of Money Laundering Act Page-3

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to summons last month.

04 Mar 2018 9:33 AM

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

27 Feb 2018 3:21 AM

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523 cr

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM

Top vigilance body issues advisory to public sector banks to transfer officers

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be done immediately'.

19 Feb 2018 12:23 PM

Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.

22 Jan 2018 6:08 PM

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ED raids Karti Chidambaram's houses in Delhi, Chennai in Aircel-Maxis case

The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and others in this case.

13 Jan 2018 10:59 AM

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.

23 Dec 2017 12:11 PM

Ex-Cong MLA routed Rs 8 crore black money after demonetisation

According to official sources, the Enforcement Directorate now will soon seek his remand from court and question him at length.

13 Dec 2017 3:29 PM

Meat exporter Moin Qureshi gets bail in money laundering case

ED had earlier in Dec opposed Qureshi's bail plea, saying he could hamper the ongoing probe, after which court had reserved its verdict.

12 Dec 2017 1:02 PM

ED will give report on Dera to HC on Wednesday

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).

08 Nov 2017 1:40 AM

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Enforcement Directorate arrests businessman in bank fraud case involving Gujarat firm

Dhawan was on ED's radar for aiding bank loan frauds related to Sterling Biotech and other similar illegal transactions.

01 Nov 2017 1:00 PM

Centre to set new KYC rules for buying jewellery

This led to jewellers implementing the August 23 order on the line of banks where cash transactions of Rs 50,000 and above are to be reported.

09 Oct 2017 4:21 AM

No more PAN to buy jewellery above Rs 50,000

In August 2017, finance ministry had brought the sector under PMLA.

07 Oct 2017 12:59 AM

Money laundering case: Delhi court extends Moin Qureshi's ED custody by 4 days

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 7:03 PM

Money laundering case: Meat exporter Moin Qureshi sent to ED custody till Aug 31

The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate him.

26 Aug 2017 8:40 PM

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ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam case

The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

28 Jul 2017 2:24 PM

Delhi: 53 booked under PMLA absconding

The CBI is already seeking Mallya's extradition from the UK under the Prevention of Corruption Act and the ED is supplementing the case.

21 Jul 2017 10:49 AM

Special PMLA court issues non-bailable warrant against Vijay Mallya

ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.

05 Jul 2017 3:32 PM

ED attaches Rs 21-crore assets of arms dealer

Bhandari’s case came to light after tax sleuths searched his premises last year and found “sensitive” official defence documents.

02 Jun 2017 5:44 AM

Mumbai: ED raids on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.

31 May 2017 2:33 PM

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