Follow Us on Google News Mumbai, May 17 (IANS) Nationalist Congress Party (SP) chief Sharad Pawar on Saturday revealed that as a union minister, he had strongly expressed his opposition to former Prime Minister Manmohan Singh on the amendments brought by former union finance minister P Chidambaram to the Prevention of Money Laundering Act (PMLA). … Read more
Follow Us on Google News Jaipur, April 27 (IANS) Directorate of Enforcement (ED), Delhi Zonal Office said on Sunday that they conducted a search operation in Rajasthan’s Jaipur, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation involving M/s PGF Ltd.; M/s PACL Ltd.; their directors … Read more
Follow Us on Google News New Delhi/Shillong, April 26 (IANS) Enforcement Directorate (ED) conducted raids at 15 premises in Meghalaya and Assam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with illegal coal mining and illegal coke plants running in Meghalaya, official sources said on Saturday. Sources said that … Read more
Follow Us on Google News Ahmedabad, April 21 (IANS) The Enforcement Directorate (ED), Ahmedabad Zonal Office, has, filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special Court (PMLA), Ahmedabad, on April 17. The court took cognisance … Read more
Follow Us on Google News Guwahati, April 17 (IANS) The Enforcement Directorate (ED) seized Rs 7.33 crore in assets in a Prevention of Money Laundering Act (PMLA) case against the former Kamrup Additional Deputy Commissioner in Assam, officials said on Thursday. ED sources said that the central agency’s Guwahati zonal office, as part of an … Read more
Follow Us on Google News Kozhikode, April 9 (IANS) The Enforcement Directorate (ED), Kozhikode, arrested former Indian Union Muslim League (IUML) legislator M.C. Kamaruddin and his business associate T.K. Pookoya Thangal in connection with a money laundering case linked to the Fashion Gold deposit scam. The ED informed the media on Wednesday about the arrest … Read more
Follow Us on Google News Ahmedabad, March 26 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation against M/s Lompire and associated entities. This information was shared on Wednesday by the ED in a … Read more
New Delhi, Feb 27 (IANS) The Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached immovable properties worth Rs 995.75 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the fraudulent disinvestment of closed sugar mills in Uttar Pradesh. The attached properties include three closed sugar mills … Read more
Chennai, Feb 20 (IANS) The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned Tamil film director S. Shankar. The properties, valued at approximately Rs 10.11 crore, have been seized, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The investigation stems … Read more