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PMLA

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by ICICI Bank to the corporate group.

Apr 23, 2019, 18:33 PM IST

ED attaches assets worth Rs 16.40 crore linked to Zakir Naik's family under PMLA

The estimated value of the immovable assets was Rs 16.40 crore, the ED said.

Jan 19, 2019, 15:43 PM IST

PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.

Oct 25, 2018, 10:10 AM IST

CBI files fresh chargesheet against Chidambaram, Karti in Aircel-Maxis case

The investigative agency has accused Chidambaram of misusing power, alleging that he flouted norms to grant FIPB clearance to M/S Global Communication Holding Services Ltd.

Jul 19, 2018, 17:56 PM IST

ED files charge sheet against Karti Chidambaram in Aircel-Maxis case

Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.

Jun 13, 2018, 16:17 PM IST

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

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

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

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

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

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

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

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

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

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

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

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

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