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Latest Articles in pmla
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
Read MoreED 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
Read MoreEknath Khadse seeks quashing of ECIR in Bombay HC
Eknath Khadse seeks quashing of ECIR in Bombay HC
Read MorePMLA'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
Read MoreED 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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