News Karnataka
Thursday, September 29 2022

PMLA

Delhi: ED questions car designer Dilip Chhabria in money laundering case

23-Aug-2022 Delhi

 India's top car designer and DC Motors promoter Dilip Chhabria appeared before the Enforcement Directorate (ED) on Monday to join the probe in connection with a case lodged against him under the Prevention of Money Laundering Act...

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Delhi: Legal experts question the way ED uses PMLA

09-Jul-2022 Delhi

 In recent times, the Prevention of Money Laundering Act-2002 (PMLA) has made headlines after it walloped a group of political bigwigs in the country, especially...

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ED attaches property in Rs 772 cr PMLA case

05-Jul-2022 Delhi

The Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd,...

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ED files chargesheet in online gambling case

22-Jun-2022 Delhi

The Enforcement Directorate (ED) on Wednesday June 22 said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna...

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ED attaches properties of ABC Cotspin worth Rs 17.70 cr

16-Jun-2022 Delhi

The Enforcement Directorate (ED) said on Thursday June 16 that it has attached movable and immovable assets worth Rs 17.70 crore held in the name...

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Enforcement Directorate arrests two in Rs. 425 cr PMLA case

15-Jun-2022 Delhi

The Enforcement Directorate (ED) on Wednesday June 15 said it has arrested two persons in connection with a money laundering case in which around Rs....

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Enforcement Directorate lodges PMLA case against Raj Kundra

19-May-2022 Delhi

The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj Kundra in connection with pornographic apps...

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ED files chargesheet against two PFI leaders under PMLA

14-May-2022 Delhi

ED learnt in the investigation that Abdul Razak B. P., a long time dedicated member of PFI and its related entities, who also served as...

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ED gets 7-day custody of builder Gyan Prakash Sarawgi in bank fraud case

01-Apr-2022 Delhi

The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash...

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ED attaches property of accused’s wife in loan fraud case

01-Apr-2022 Delhi

The Enforcement Directorate (ED) has said that they have attached an immovable property worth Rs...

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ED raids multiple locations in Mumbai linked to Dawood Ibrahim

15-Feb-2022 Maharastra

underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA)...

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