Page 9 - Pmla Case
PMC Bank fraud case: ED attaches three hotels worth Rs 100 cr in Delhi
The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital
 "PMC Bank fraud case: ED attaches three hotels worth Rs 100 cr in Delhi")
Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn
The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years
 "Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn")
Deepak Kochhar remanded to ED custody for 11 days by special PMLA court
PMLA court rejects Kochhar's plea for meeting family members during custody
 "Deepak Kochhar remanded to ED custody for 11 days by special PMLA court")
Gehlot's brother skips ED summons, asked to appear again on August 4
His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family
 "Gehlot's brother skips ED summons, asked to appear again on August 4")
ED registers money laundering complaint in Kerala gold smuggling case
They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.
 "ED registers money laundering complaint in Kerala gold smuggling case")
YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore
Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act
 "YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore")
ED questions Congress leader Ahmed Patel for 4th time in PMLA case
ED sleuths began the fourth round of questioning of Ahmed Patel at his official residence here on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case
ED questions Congress leader Ahmed Patel for third time in PMLA case
Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and alleged dealings of his family members with them
 "ED questions Congress leader Ahmed Patel for third time in PMLA case")
AgustaWestland case: ED searches ex-Emmar MGF MD Shravan Gupta's premises
The action is being taken under the Prevention of Money Laundering Act (PMLA), the officials said.
 "AgustaWestland case: ED searches ex-Emmar MGF MD Shravan Gupta's premises")
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
 "PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore")
Naresh Trehan, 15 others booked over Medicity land allotment in Gurgaon
The case was lodged at the Sadar police station on Friday and the accused have been booked under sections of the Prevention of Money Laundering Act, Prevention of Corruption Act, according to the FIR.
 "Naresh Trehan, 15 others booked over Medicity land allotment in Gurgaon")
ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena
It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued
 "ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena")
Amrapali case: ED attaches JP Morgan assets worth Rs187 cr, firm cries foul
A bench of Justices Arun Mishra and U U Lalit asked the Enforcement Directorate to file a short reply on the grievance raised by the JP Morgan India
 "Amrapali case: ED attaches JP Morgan assets worth Rs187 cr, firm cries foul")
YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor
Charge sheet filed against YES Bank co-founder
 "YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor")
YES Bank scam: DHFL promoters seek protection from arrest amid lockdown
The court has asked the Enforcement Directorate (ED) to file its reply on Thursday and directed the agency not to take any coercive action until then, the lawyer added
 "YES Bank scam: DHFL promoters seek protection from arrest amid lockdown")
India seeks Ratul Puri, father's bank details; Switzerland issues notices
There was no immediate response by Puri and his group regarding the Swiss government notices, though they have been denying association with the scam or any other wrongdoing
 "India seeks Ratul Puri, father's bank details; Switzerland issues notices")
Rana Kapoor to face Mumbai court after arrest in money laundering case
Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses
 "Rana Kapoor to face Mumbai court after arrest in money laundering case")
FM introduces 'Vivad Se Vishwas' Bill in LS to settle direct tax disputes
It will not apply to prosecution cases under PMLA or IPC
 "FM introduces 'Vivad Se Vishwas' Bill in LS to settle direct tax disputes")
DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case
On Wednesday, at the end of his ED custody, Wadhawan was produced before special PMLA court judge P Rajvaidya, who extended his remand till January 31
 "DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case")
Delhi court grants bail to C C Thampi in PMLA case related to Robert Vadra
Thampi was arrested by the ED on January 18. He is stated to be "controlling" Dubai-based company Sky Lite
 "Delhi court grants bail to C C Thampi in PMLA case related to Robert Vadra")