Page 8 - Pmla

ED seizes Rs 1.85 crore from accused of Kerala gold smuggling case

Enforcement Directorate seized Rs 1.85 crores found in the accounts of gold smuggling case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA)

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

Amnesty International halts India operations citing govt witch-hunt

Home ministry hits back, says human rights not an excuse for defying law

ED attaches properties worth Rs 255.17 cr of Kanva Group under PMLA

Following complaints from the Office of Registrar of Cooperative Societies in Bengaluru, the investigation was initiated

Sushant Singh case: ED seeks FIR against Rhea for money laundering

Officials said the central probe agency has written to the Bihar police in this context as it is looking into the case for a possible investigation under the Prevention of Money Laundering Act

JSW Steel-Bhushan Power buy may hit Enforcement Directorate hurdle

There is no power conferred upon the NCLAT under the Insolvency and Bankruptcy Code (IBC) to interfere with a provisional attachment order, ED said.

ED begins second round of questioning of Ahmed Patel in PMLA case

The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic

YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy

11 others named too in chargesheet filed under PMLA

ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms

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

Amrapali case: ED attaches JP Morgan India accounts worth Rs 187 crore

The Supreme Court on Friday had allowed the agency to attach the investment banking firm's assets to recover the amount identified as proceeds of crime under PMLA

Huge scam in YES Bank for many years, says Enforcement Directorate

Rana Kapoor's wife also charged with abetting crime

SC allows ED to attach JP Morgan's assets in FEMA violation case

JP Morgan was engaged in transactions with the now-defunct Amrapali Group to allegedly siphon off home buyers money in violation of the Foreign Exchange Management Act (FEMA) and FDI norms

YES Bank crisis: Court sends Rana Kapoor to judicial custody till April 2

The former banker was arrested on March 8 by the ED under the provisions of Prevention of Money Laundering Act (PMLA) and was since in the probe agency's custody

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

YES Bank crisis: Rana Kapoor in ED custody, faces Rs 4K-cr kickback probe

12 shell firms, 2 UK assets, 44 paintings under ED scanner; London-bound daughter stopped at Mumbai Airport; CBI books Kapoor and Wadhawan on charges of cheating

YES Bank crisis: ED widens probe, searches homes of Rana Kapoor's daughters

Sources said the agency might also register a separate case against Rana Kapoor, depending on the outcome of the search operation.

INX Media case: Karti Chidambaram appears before ED again under PMLA Act

The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).

No wish for laws treating businesses with suspicion: FM Nirmala Sitharaman

This, after Tata Sons chairman said that businesses need supervision and not suspicion

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Singhal

Singal is at present in judicial custody after the ED arrested him in November last year