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Latest Articles in pmla
Delhi Govt Opposes Bringing GSTN Under PMLA Purview, Demands Discussion
The 50th meeting of the GST Council was held Tuesday in the national capital. Union Finance Minister Nirmala Sitharaman, who heads the Council, chaired the meeting
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ED Arrests Former MD Of Siemens And Many Others In Andhra Skill Development Scam
Among the other accused, authorised signatories of Skillar Enterprises India and Suresh Goyal, CA in a money laundering case are involved in the diversion and misutilisation of funds
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ED Attaches Rs 859.15 Cr Under PMLA, Rs 189.28 Cr In FEMA Act: MoS Finance
ED has initiated an investigation under PMLA in several cases where the proceeds of crime have been generated and acquired by accused persons, entities through illegal loan apps
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Under PMLA, Rs 936 Cr Related To Crypto Freezed By ED Till 31 Jan: Centre Tells Parl
Crypto Assets are by definition borderless and require international collaboration to prevent regulatory arbitrage, said Chaudhary in a written reply to a question in Lok Sabha
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ED Arrests Karvy Group CMD Parthasarathy, CFO Hari In Money Laundering Case
The ED case, filed under criminal provisions of PMLA, is based on multiple Telangana Police FIRs filed by HDFC Bank, few other banks and investors alleging clients' securities were illegally diverted
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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.
Read MoreED files prosecution complaint against Bhupinder Singh Hooda under PMLA
ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Read MorePMLA court convicts Arun Mukherjee in Rose Valley money laundering case
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Read MoreSC 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
Read MoreED 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.
Read MoreMoney-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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