Page 7 - Pmla Case

Aurobindo Pharma slumps 6% amid reports of Sarath Reddy's arrest by ED

According to reports, ED has arrested Sarath Reddy, director of Aurobindo Pharma, under the money laundering act in the now scrapped Delhi Excise policy case.

Delhi Court to hear bail plea of Jacqueline Fernandez in PMLA case today

ED in its reply opposing the regular bail plea of Jacqueline stated that she never cooperated with the investigation and only made the disclosure when confronted with evidence

Sanjay Bhandari extradition; here's why ED, CBI want fugitive arms dealer

He is wanted in India for money laundering, kickbacks in arms deal and tax evasion during the UPA government

Delhi Court extends Jacqueline's interim bail till November 10 in PMLA case

A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter

Chinese loan apps: ED freezes fresh deposits worth Rs 78 cr after raids

The ED on Friday said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19, the Enforcement Directorate said. The money laundering case stems from 18 FIRs filed by the cyber crime police station of Bengaluru police against numerous entities/persons for their involvement in extortion and harassment of the public who had availed small amounts of loans through the mobile apps being run by them. "These entities are controlled/operated by Chinese nationals. The modus operandi of these entities is to use forged documents of Indians and make them dummy directors and generate proceeds of crime. "It has come to notice that the said entities were doing their suspected/illegal business through various merchant IDs/accounts

ED attaches 7 properties of gangster-turned-politician Ansari in PMLA case

The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his family. The properties, provisionally attached under the Prevention of Money Laundering Act (PMLA), are worth Rs 1.48 crore (registry value) while their circle rate at the time of registration was Rs 3.42 crore, the federal agency said in a statement. Ansari, a five-time former MLA, is currently lodged in a jail at Banda in Uttar Pradesh. The 59-year-old was questioned by the ED in this case last year. The agency in August had also raided the official residence of his elder brother and BSP MP Afzal Ansari in Delhi and some locations in the Ghazipur district of Uttar Pradesh.

ED files chargesheet against two firms, several individuals in PMLA case

The Enforcement Directorate has filed a chargesheet at a special Bengaluru court against several individuals and two firms for allegedly cheating the people by collecting around Rs 200 crore from them

ED freezes crypto currency, Tether worth Rs 47.64 lakh under PMLA

The Enforcement Directorate has freezed crypto currencies and Tether, an Ethereum token that is pegged to the value of a US dollar, equivalent to Rs 47.64 lakh under the provisions of the Prevention of Money Laundering Act (PMLA). This has come following an investigation conducted by the ED against a person named Aamir Khan and others relating to the Mobile gaming application, E-nuggets, According to an Enforcement Directorate (ED) statement. The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021 under various sections of IPC by the Park Street police station in Kolkata against Khan and a few others based on complaint filed by the Federal Bank in a Kolkata court. Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding public. Further, after collecting handsome amount from the public, all of a sudden, the withdrawal from the said app was stopped on the pretext of one and other ...

Delhi HC issues notice on Satyendar Jain's plea against ED in PMLA case

The Delhi High Court issued notice to the Enforcement Directorate on a plea moved by Delhi Minister Satyendar Jain against the transfer of proceedings in the money laundering case against him

Jailed Sena MP Raut seeks bail from special court in money laundering case

Shiv Sena Rajya Sabha MP Sanjay Raut, arrested last month in a money laundering case linked to a housing project in Mumbai, on Wednesday moved a bail application before a special court here. His bail plea is likely to come up for hearing before judge MG Deshpande, presiding over the special PMLA court, on Thursday. Raut, 60, was arrested by the Enforcement Directorate (ED) in early August under the Prevention of Money Laundering Act (PMLA) for his alleged role in financial irregularities related to the redevelopment of Patra 'Chawl' (old row tenements) in suburban Goregaon. The Shiv Sena politician is currently in jail under judicial custody. The Rajya Sabha member was found to be alleged beneficiary of more than Rs 2 crore of the proceeds of crime, the ED has claimed. Further, the central probe agency has claimed documents seized during its probe showed the purchase of properties at Alibaug, a coastal town in neighbouring Raigad district, by Raut involved substantial cash ...

Jacqueline cooked up stories, didn't disclose truth: ED chargesheet

The ED in its second chargesheet filed against Jacqueline Fernandez involving conman Sukesh has claimed that the actress neither disclosed the complete truth nor the details of the gifts she received

Supreme Court set to review PMLA verdict, reconsider two provisions

The court said it would re-examine two provisions of the Prevention of Money Laundering Act (PMLA)

What is PMLA Act? Money laundering, law statement and objectives

What is the Prevention of Money Laundering act and how does it affect a nation? Read this article to understand money laundering, the PMLA act, objectives of the PMLA act, FATF and everything

Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC today

The Supreme Court will hear a joint petition filed by former MP Subhashini Ali, journalist Revati Laul, and Prof. Roop Rekha Verma against the Gujarat government's decision in Bilkis Bano case

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter

Judgment on plea challenging PMLA provisions 'almost ready', says SC

The petition says some provisions in the Act are unconstitutional, put a reverse burden on accused, give inspectors wide powers to arrest, and take away the right to silence

National Herald case: Rahul Gandhi to rejoin probe on Friday: Report

Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources

Satyendar Jain's custodial remand extended for 5 days in PMLA case

Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

LIVE: Govt issues guidelines to states on management of monkeypox disease

Clinical specimens to be sent to NIV Pune Apex Laboratory through Integrated Disease Surveillance Programme network, says Ministry of Health and Family Welfare