Page 9 - Pmla

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

The Enforcement Directorate had on Friday filed a charge sheet against Singal and others before a special Prevention of Money Laundering Act (PMLA) court here.

ED attaches Chanda Kochhar's South Mumbai apartment, assets

The total book value of these assets attached is to the tune of Rs 78 crore

ED questions P Chidambaram in UPA-era aviation scam case, records statement

Chidambaram's statement was recorded under the Prevention of Money Laundering Act (PMLA), they said

Note ban ghost comes to haunt jewellers as I-T dept passes recovery orders

Jewellers who have received such orders will have to cough up at least 20 per cent of the demand before they can file an appeal

PMLA vs IBC: Experts explain why battle for primacy is far from over

Experts are sceptical about how it will play out

Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

Govt committed to applying all central laws to J&K, Ladakh: Jitendra Singh

The "prophets of doom" predicting "volcanos" in Jammu and Kashmir after the abrogation of Article 370 have "fallen silent" and the Centre is committed to implement all central laws in the Union territories of J&K and Ladakh, Union Minister Jitendra Singh said on Saturday. Urging people to cooperate with the government in the implementation of the Central laws, Singh sought to assure them that all central laws are "citizen friendly" and meant to "benefit the last man in the queue" and "liberate the lower strata of society from the exploitation by the vested interests". "Let each one of us understand and keep reminding ourselves and those around us that the Article 370 is gone and gone forever. It is not going to come back. Even the prophets of doom who were talking of eruption of volcanos and occurrence of earthquakes have fallen silent," Singh said inaugurating a two-day regional conference here. The conference 'Ek Bharat Shreshtha Bharat' with focus on 'jal shakti' and disaster ..

ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud

The ED has recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).

ED attaches Rs 117-cr assets of man who duped Mysore Maharaja's taxidermist

The ED has taken over the probe in this alleged cheating and forgery case on the basis of a chargesheet filed by Bengaluru police CID

SC quashes ED plea challenging Shivakumar's bail in money-laundering case

Shivakumar was arrested by the ED on September 3

JSW's Bhushan Power acquisition in deep freeze as ED refuses to relent

The ED is learnt to have told the tribunal and the MCA that doing so will first require amending the Prevention of Money Laundering Act

A civil law is preventing ED from probing individuals named in global leaks

This peculiar situation has prevented the agency from going after certain entities named in these global leaks

Sebi issues detailed circular on Aadhaar e-KYC for domestic investors

Under PMLA, entities in the securities market that are notified by the central government can undertake Aadhaar authentication

Corporate debtors set to get IBC immunity against attachment of assets

The MCA has received several representations from companies including JSW and Tata Steel regarding issues that cropped up after the closure of the insolvency and bankruptcy process

Explained: Are Enforcement Directorate's seizures harming the economy?

ED's move could stall the resolution process, prevent banks from recovering their pending dues

Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

ED swoop on BPSL has lenders wary of IBC route for debt resolution

The attachment by the ED was made under PMLA and is being legally tested before the National Company Law Appellate Tribunal (NCLAT) at a time when it is in the final lap of resolution under IBC

Sort out Bhushan Power and Steel asset issue: NCLAT to MCA and ED

Appellate tribunal says ED can claim dues from proceeds of crime under IBC as operational creditor

Congress president Sonia Gandhi meets D K Shivakumar in Tihar jail

According to sources, Gandhi was accompanied by Congress general secretary Ambika Soni

Justice Sunil Gaur, who denied Chidambaram's bail may head PMLA Tribunal

Once the formal order comes, he will replace Justice Manmohan Singh who joined as chairman on September 22, 2016 for a three-year term