PMLA

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: Anti money laundering body

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: Anti money laundering body

The quasi-judicial authority had made these written observations and confirmed an ED order for attachment of Rs 1.16 crore assets in the name of Karti Chidambaram and the firm.

Mar 23, 2018, 06:28 AM IST
Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year.

Mar 13, 2018, 21:51 PM IST
Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

Feb 26, 2018, 17:51 PM IST
PNB vows to book culprits of $1.77 billion fraud; ED, CBI turn up heat on Nirav Modi

PNB vows to book culprits of $1.77 billion fraud; ED, CBI turn up heat on Nirav Modi

The Central investigation agencies moved separate applications to the MEA seeking the revocation of passports of Nirav Modi and his maternal uncle Mehul Choksi.

Feb 16, 2018, 00:17 AM IST
884 firms under scanner in money laundering cases: Govt

884 firms under scanner in money laundering cases: Govt

As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.

Feb 06, 2018, 21:25 PM IST
Enforcement Directorate files complaint against former Noida chief engineer, attaches Rs 5.9 cr properties

Enforcement Directorate files complaint against former Noida chief engineer, attaches Rs 5.9 cr properties

Singh, who is serving a jail term since February 2016, was arrested last year for allegedly misusing his official position in awarding contracts and causing wrongful loss to the government exchequer.

Dec 24, 2017, 19:37 PM IST

Virbhadra PMLA Case: LIC agent Chauhan seeks interim bail

LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh, has moved a special court here seeking interim bail.

Nov 19, 2017, 09:08 AM IST
Banks to now match original IDs with photocopies

Banks to now match original IDs with photocopies

The Department of Revenue in the Finance Ministry has issued a gazette notification making an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules.

Oct 22, 2017, 14:04 PM IST
GST impact: Gold jewellery biz may lose shine this Dhanteras

GST impact: Gold jewellery biz may lose shine this Dhanteras

The footfalls will increase at stores during the festivals next week, he said, but the sale ticket size will be lower.

Oct 13, 2017, 18:03 PM IST

New limit for reporting gold transactions soon: Govt

The government had on Friday reversed its August order of bringing gems and jewellery dealers under the purview of the reporting requirement of the Prevention of Money Laundering Act (PMLA).

Oct 08, 2017, 12:28 PM IST
Jewellers welcome govt's decision to remove industry from PMLA

Jewellers welcome govt's decision to remove industry from PMLA

ANMOL Jewellery founder Ishu Datwani said its a big relief and the timing is right as it is just before Diwali.

Oct 07, 2017, 16:53 PM IST
ED books Dawood's brother Iqbal Kaskar, aides under PMLA

ED books Dawood's brother Iqbal Kaskar, aides under PMLA

The ED has registered a money laundering case against Iqbal Kaskar.

Sep 26, 2017, 22:25 PM IST
Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

The central probe agency added that another Rs 26 lakh fixed deposits in the name of a firm Advantage Strategic Consulting Private Limited (ASCPL) has also been attached under provisions of the anti-money laundering law.

Sep 25, 2017, 14:12 PM IST
Meat exporter Moin Qureshi's ED custody extended by four days

Meat exporter Moin Qureshi's ED custody extended by four days

A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.

Aug 31, 2017, 16:40 PM IST
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case. 

Aug 26, 2017, 18:19 PM IST
Disproportionate case: Nine accused move application before CBI court

Disproportionate case: Nine accused move application before CBI court

The high court had earlier rejected a plea seeking quashing of proceedings registered by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA).

Jul 27, 2017, 15:04 PM IST
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.

May 03, 2017, 13:13 PM IST
Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi

Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi

Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) here in connection with a money laundering case registered against him and others.

Apr 20, 2017, 08:55 AM IST
Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR

Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR

In a major setback to Robert Vadra, the Enforcement Directorate (ED) on Wednesday conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.

Apr 12, 2017, 19:00 PM IST

HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.

Apr 10, 2017, 11:15 AM IST