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Monday, March 20 2023

pmla case

Bengaluru: PMLA case, ED conducts searches at 16 locations in City

18-Nov-2022 Bengaluru

The searches were conducted by the ED on November 14 and 15 under the provisions of Prevention of Money Laundering Act (PMLA) at the residential premises of the accused persons and also at the offices of the payment gateways and...

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Bengaluru: Delhi HC notice to ED on DKS’s plea against PMLA case

02-Nov-2022 Bengaluru

The Delhi High Court gave notice to the Enforcement Directorate (ED) regarding Congress leader D. K. Shivakumar's request to dismiss the investigation against him in...

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Bengaluru: ED files chargesheet against 2 firms in PMLA case

07-Oct-2022 Bengaluru

The ED said that that the special court has taken the cognizance of the...

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Delhi: ED attaches assets worth Rs 30.50cr in PMLA case

23-Aug-2022 Delhi

The Enforcement Directorate (ED) on Monday August 22 said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti...

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One held by ED from Haryana in 195 cr PMLA case

25-May-2022 Delhi

The Enforcement Directorate (ED) on Wednesday May 25 claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in...

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ED attaches property of education company in PMLA case

29-Mar-2022 Delhi

The Enforcement Directorate (ED) have attached assets worth Rs. 90.31 Crore of Educomp Professional Education Ltd., in connection with a Prevention of Money Laundering case...

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ED attaches Rs 2.19 cr of Chandigarh businessman in PMLA case

18-Mar-2022 Delhi

The Enforcement Directorate (ED) said on Thursday March 17 that it has provisionally attached cash to the tune of Rs 2.19 crore belonging to Inderpal...

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ED grills UP MLA Vijay Mishra in PMLA case

26-Dec-2021 Uttar Pradesh

According to information, the ED in February had lodged a PMLA case against Mishra and his alleged...

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