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Latest Articles in pmla

Unitech Founder Ramesh Chandra, Daughter-In-Law Held By ED In Money-Laundering Case

The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers against the Unitech Group and its promoters.

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ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

Khadse was questioned in the case by the Enforcement Directorate (ED) early this year and his statement recorded.

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Bank Fraud: ED Attaches Rs 185-Cr Assets Of Mumbai Firm

The attached immovable assets, valued at Rs 185 crore, are located in places such as Kanpur, Delhi, Gurugram, Mumbai, Kolkata and some cities in Tamil Nadu.

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Banks Can Sell Vijay Mallya's Properties, Shares Worth Rs 5,646 Cr To Recover Dues

The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.

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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case

PMLA court convicts Arun Mukherjee in Rose Valley money laundering case

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SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribunal

SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribunal

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ED arrests promoters of Omkar Group under PMLA

ED arrests promoters of Omkar Group under PMLA

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ED Arrests Chairman, MD Of Mumbai-Based Realty Group In Money Laundering Case

The agency accused Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kickbacks in lieu of extending big loans through their bank that later turned non-performing assets.

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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27

Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27

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ED attaches Disc Assets' property worth Rs 207 crore in money laundering case

ED attaches Disc Assets' property worth Rs 207 crore in money laundering case

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Eknath Khadse seeks quashing of ECIR in Bombay HC

Eknath Khadse seeks quashing of ECIR in Bombay HC

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PMLA's Adjudicating Authority reserves judgment on ED's retention plea against Tablighi Jamaat

PMLA's Adjudicating Authority reserves judgment on ED's retention plea against Tablighi Jamaat

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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme case

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