Summary This attachment of the asset, under the Prevention of Money Laundering Act (PMLA), is a rare case where the agency has seized and enforced its orders on an entire mill premises. The Enforcement Directorate (ED) today attached ... Financial Express, 1 week ago
Panel upholds Jagan's assets attachment - INooz, 2 weeks ago
'Bizarre' Scam: KELSA Told to Provide Mediation Info - New Indian Express, 4 weeks ago
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Enforcement Directorate officials have attached two immovable properties worth of Rs three crore belonging to a nephrologist involved in an alleged kidney transplantation racket. Sleuths of Enforcement Directorate, investigating the alleged kidney ...Business Standard, 2 weeks ago Properties worth Rs 12 crore attached under PMLA Press Trust of India, 3 weeks ago ED attaches properties worth Rs 1.25 crore Times of India, 1 week ago ED attaches properties of two in fake cheque case Times of India, 3 weeks ago
Summary Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime. The Special Investigation Team (SIT) on black money has recommended that India's taxation treaties with other countries be ...Indian Express, 2 weeks ago
To safeguard Indian markets from money-laundering risks and comply with the Prevention of Money Laundering Act (PMLA), all brokers and intermediaries would need to have a designated director by August 1. In a circular issued to all their trading ...Financial Express, 1 month ago Brokers asked to name designated director for PMLA compliance Economic Times, 1 month ago Brokers told to have compliance officials Asian Age, 1 month ago Brokers asked to name... The Echo Of India, 1 month ago
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AHMEDABAD: While seeking bail, Accused in the multi-crore hawala scam Afroz Fatta has filed a reply before special PMLA court saying that the Enforcement Directorate (ED) had falsely framed him in this case and deliberately did not recognize that ...Times of India, 2 weeks ago Hawala scam: One more Fatta accomplice detained Times of India, 2 weeks ago Hawala accused Jain got Rs 12 cr in commission: ED Times of India, 1 month ago
CHENNAI: The Directorate of Enforcement has appraised the Madras High Court that it has already initiated investigation under Prevention of Money Laundering Act, 2002 and registered an Enforcement Case Information Report (ECIR) against firms ...New Indian Express, 3 weeks ago
ney Laundering Act (PMLA) for ensuring that money laundered by scamsters goes back to the victims of chit fund or any other similar frauds. "No such proposal is under consideration of the government," Minister of State for Finance Nirmala Sitharaman told Lok ...Business Standard, 1 month ago
Summary ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism. The government Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money ...Indian Express, 1 month ago 15 cases of laundering in ED: Govt Daily Excelsior.com, 1 month ago 15 cases of laundering in terror financing booked by ED: Govt ZeeNews.com, 1 month ago 15 cases of terror financing booked by ED Economic Times, 1 month ago
pecial Prevention of Money Laundering Act (PMLA) court. In his affidavit-in-rejoinder to the ED's charges of illegal transactions worth Rs 5,395 crore, Fatta said that the prosecution agency could not establish the offence under the PMLA Act. "There is no ...Business Standard, 2 weeks ago
More from: , Outlook...and 3 other sources
The Enforcement Directorate (ED) on Friday booked Air Chief Marshal S.P. Tyagi (Retd), former Chief of Air Staff, and 12 others under the stringent provisions of the Prevention of Money Laundering Act (PMLA) in the `3,600 crore AgustaWestland helicopter deal ...Asian Age, 1 month ago Money-laundering case against iron ore exporter The Hindu, 1 month ago ED registered money laundering case against an iron ore exporter Steel Guru, 1 month ago Uliburu mining scam: ED files laundering case in Odisha New Delhi Pioneer, 1 month ago
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