Home » pmla

You Searched For "pmla"

AA Edit | Welcome directive to force ED officers to follow rules

AA Edit | Welcome directive to force ED officers to follow rules

That the law shifted the burden of proof to the accused and made bail almost impossible was proof that Parliament wanted...

20 Oct 2024 3:16 PM

Vijay Mallya

AAI tells court Vijay Mallya's defunct KFA owes it Rs 250 crore

Agency goes to court after two Rs 100 crore cheques, for 'landing, parking and terminal navigation' fee, bounce.

13 Oct 2017 6:52 AM

RJD chief Lalu Prasad Yadav (Photo: AP)

Hotels-for-land scam: CBI calls Lalu Yadav and Tejashwi

The ED registered the case under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

7 Sept 2017 8:22 PM

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 4:44 AM

Naveen Jindal

In Jharkhand coal block allocation case, Naveen Jindal, 14 others...

Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.

15 Oct 2018 7:49 AM

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other...

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

1 Oct 2018 5:40 AM

ED has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and TDP leader YS Chowdary on Saturday. (Photo: ANI)

'Will meet probe team after winter session': TDP leader accused of...

ED said it had seized 6 high-end cars reportedly belonging to Chowdary, and summoned him for questioning next week.

26 Nov 2018 3:06 AM

ED has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and TDP leader YS Chowdary on Saturday. (Photo: ANI)

ED raids TDP leader YS Chowdary's residence, office

According to officials of the ED, the searches were conducted in a case pertaining to Prevention of Money Laundering Act...

25 Nov 2018 5:07 AM

YSRC chief Y.S. Jagan Mohan Reddy

ED attaches Rs 117 crore assets of YSR chief in PMLA case

Official sources said the agency's zonal office in Hyderabad issued a provisional order for attachment of these...

3 Jan 2018 9:02 PM

ED teams have raided various sites across the country in the Nirav Modi scam.

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

26 Feb 2018 9:51 PM

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 11:27 AM

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and...

25 Feb 2018 3:12 PM