Follow Us on Google News New Delhi, July 22 (IANS) The Directorate of Enforcement (ED), Dehradun, has filed a Prosecution Complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against four former forest officials in connection with illegal constructions inside the Corbett National Park. The complaint has been submitted before the Special … Read more
Follow Us on Google News Surat, July 9 (IANS) In a development under the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED), Surat Sub Zonal Office, has restituted movable assets worth Rs 1.85 crore – including accrued interest – to the State Bank of India (SBI). The assets were earlier attached in … Read more
Follow Us on Google News Lucknow, July 3 (IANS) A Special PMLA court has sentenced three men, including the son of a former Allahabad Bank manager, to three years’ imprisonment in connection with defrauding the bank of Rs 3.20 crore through disbursal of loans against fake documents. Special Judge Rahul Prakash also ordered the confiscation … Read more
Follow Us on Google News Chennai, June 17 (IANS) In a strong oral observation, the Madras High Court on Tuesday questioned the powers exercised by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002, stating that while the law is evolving, “it is actually the ED officials who are evolving day … Read more
Follow Us on Google News Bengaluru, June 10 (IANS) The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against R.M. Manjunatha Gowda, former President of Shivamoga District Co-operative Central Bank and Karnataka State Co-operative Apex Bank, before the Supreme … Read more
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