You Searched For "prevention of money laundering act"

ED to file seventh chargesheet in excise policy case, may name Delhi CM Arvind Kejriwal

9 May 2024 10:18 PM IST

ED to file seventh chargesheet in excise policy case, may name Delhi CM Arvind Kejriwal

Enforcement Directorate

23 April 2024 9:00 PM IST

ED attaches properties valued over Rs 55 cr in VMC Systems bank fraud case

Supreme Court of India

8 April 2024 8:01 PM IST

Supreme Court quashes ED complaint in alleged liquor scam in Chhattisgarh

Enforcement Directorate

ED cracks down on Pune ponzi kingpin, seizes Rs 24.41 cr in bank accounts 5 April 2024 3:30 PM IST

Enforcement Directorate

ED attaches assets worth over Rs 430 crore in money laundering case linked to Bitconnect Coin 1 April 2024 6:09 PM IST

ED to approach Bengal court for permission to question Sheikh Shahjahan

ED to approach Bengal court for permission to question Sheikh Shahjahan 29 March 2024 2:24 PM IST

Enforcement Directorate

ED attaches properties worth over Rs 30 cr in Gangotri Enterprises PMLA case 18 March 2024 7:52 PM IST

What is PMLA under which Kavitha was arrested?

What is PMLA under which Kavitha was arrested? 16 March 2024 8:11 AM IST

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court 8 March 2024 10:02 PM IST

Day after being stripped of portfolio, court rejects first-ever bail plea filed by Jyotipriya Mallick in PDS case

Day after being stripped of portfolio, court rejects first-ever bail plea filed by Jyotipriya Mallick in PDS case 17 Feb 2024 5:22 PM IST

Louise Khurshid appears before ED in money laundering case

Louise Khurshid appears before ED in money laundering case 15 Feb 2024 9:13 PM IST

PMLA case: Delhi HC reserves verdict on Supertech Chairmans default bail plea

PMLA case: Delhi HC reserves verdict on Supertech Chairman's default bail plea 15 Feb 2024 4:14 PM IST

Enforcement Directorate

ED arrests man under PMLA in J&K’s Kupwara 8 Feb 2024 3:15 PM IST

PMLA case: Delhi court dismisses Supertech Chairmans regular bail plea

PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 8:26 PM IST

Enforcement Directorate

ED attaches assets worth over Rs 50L in PMLA case 28 Dec 2023 7:45 PM IST

Supreme Court of India

Supreme Court extends till interim bail of AAP leader Satyendar Jain till Jan 8 14 Dec 2023 7:58 PM IST

Delhi High Court to hear alleged conman Sukesh Chandrasekhars plea in EC bribery case on Dec 6

Delhi High Court to hear alleged conman Sukesh Chandrasekhar's plea in EC bribery case on Dec 6 4 Dec 2023 9:51 PM IST

Excise policy case: Delhi court extends Sanjay Singh’s judicial custody by 7 days

Excise policy case: Delhi court extends Sanjay Singh’s judicial custody by 7 days 4 Dec 2023 8:21 PM IST

J&K Co-Operative banks former Chairman arrested for alleged money laundering

J&K Co-Operative bank's former Chairman arrested for alleged money laundering 1 Dec 2023 7:48 PM IST

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement 25 Nov 2023 4:32 PM IST

Enforcement Directorate

ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 8:23 PM IST

New Delhi: Section 50 PMLA doesnt entitle ED to arrest says High Court

New Delhi: Section 50 PMLA doesn't entitle ED to arrest says High Court 20 Oct 2023 6:38 AM IST

Enforcement Directorate

ED attaches properties of head of Buyers Department in Al Meera Consumer Goods Company in PMLA case 19 Oct 2023 9:11 PM IST

supreme court of india

Supreme Court begins hearing petitions challenging money-laundering act, seeks submissions on Nov 22 18 Oct 2023 6:36 PM IST

ED searches 30 locations in Rs 56,000 cr money laundering probe involving Bhushan Steel

ED searches 30 locations in Rs 56,000 cr money laundering probe involving Bhushan Steel 16 Oct 2023 8:56 PM IST

Enforcement Directorate

ED arrests three in IPO scam of Taksheel Solutions Ltd 13 Oct 2023 2:12 PM IST

Delhi Liquorgate: ED arrests AAP MP Sanjay Singh

Delhi Liquorgate: ED arrests AAP MP Sanjay Singh 5 Oct 2023 6:54 AM IST

Delhi court to consider taking cognisance of ED charge sheet against Supertech Chairman on Tuesday

Delhi court to consider taking cognisance of ED charge sheet against Supertech Chairman on Tuesday 25 Sept 2023 7:49 PM IST

Supreme Court orders Satyendar Jain to diligently participate in trial, extends interim bail till Oct 9

Supreme Court orders Satyendar Jain to diligently participate in trial, extends interim bail till Oct 9 25 Sept 2023 4:37 PM IST

ED unearths 490 fraud cases under PMLA in 5 yrs

ED unearths 490 fraud cases under PMLA in 5 yrs 26 July 2023 12:15 PM IST

Gujarat cricket bookie Anil Jaisinghanis properties worth Rs 3.40 cr attached by ED

Gujarat cricket bookie Anil Jaisinghani's properties worth Rs 3.40 cr attached by ED 17 Jun 2023 2:00 PM IST

Supreme Court of India

'To intimidate, harass and disturb normal functioning', Chhattisgarh moves Supreme Court challenging PMLA 26 April 2023 9:04 PM IST

Enforcement Directorate

Enforcement Directorate attaches Rs 20 lakh seized from an NHAI official 20 Feb 2023 9:30 PM IST

Enforcement Directorate

ED attaches Rs 1.54 cr of Indians for Amnesty International Trust 7 Oct 2022 8:19 PM IST

SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest 27 July 2022 12:30 PM IST

Karnataka Congress chief D K Shivakumar

D K Shivakumar planned criminal conspiracy with aides to hide cash: ED 1 July 2022 10:14 PM IST