Prevention of Money Laundering Act

Mobile apps payments fraud case: Enforcement Directorate attaches funds worth over Rs 40 crore

Enforcement Directorate has said that it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gateways.

Dec 22, 2021, 20:55 PM IST

Record 3,000 kg heroin haul in Mundra Port: ED to take up money laundering probe

Sources say the case may be registered any time this week or next as the matter was discussed in a meeting chaired by ED Director Sanjay Mishra this week. The record recovery is stated to be the single largest seizure of heroin in the country so far 

Sep 23, 2021, 12:19 PM IST

ED searches Kolkata tourism firm's office in connection with multi-crore coal pilferage scam

ED is probing the money laundering aspect of the scam, local coal operative Anup Majhi alias Lala is alleged to be the prime suspect in the case.

Sep 04, 2021, 21:42 PM IST

Narada sting case: ED files prosecution complaint against four TMC leaders, IPS officer under PMLA

All of the accused have been summoned to be present before the court on November 16.

Sep 02, 2021, 17:18 PM IST

ED arrests PISL managing director V Satish Kumar in Rs 3,316 crore bank fraud case

V Satish Kumar was arrested under the Prevention of Money Laundering Act 2002, with the connivance of his sister Hima Bindu B, MD of VMC Systems Limited, a Hyderabad-based telecom equipment manufacturer. 

Aug 19, 2021, 16:27 PM IST

Money laundering: Enforcement Directorate arrests two aides of ex-Maharashtra Home Minister Anil Deshmukh

Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act

Jun 26, 2021, 09:11 AM IST

ED crackdown on Chinese loan apps, attaches Rs 76.67 crore of 7 companies

The agency initiated an investigation on the basis of various FIRs registered by CID, Bengaluru on the complaints received from various customers who had availed loan and faced harassment from the recovery agents of the money lending companies.

May 11, 2021, 19:40 PM IST

Coal block case: ED attaches properties worth Rs 1.2 crore of Jharkhand Ispat Private Limited

The Enforcement Directorate initiated an investigation on the basis of FIR registered by CBI and the charge sheet has also been filed by CBI against Jharkhand Ispat Private Limited and its Directors. A Special Court convicted JIPL and its directors along with imposing a fine on them in the CBI case.

 

Feb 23, 2021, 21:58 PM IST

PayPal fined Rs 96L as penalty for violating India's anti-money laundering processes

PayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the matter".

Dec 20, 2020, 22:14 PM IST

Delhi court issues non-bailable warrants against 4 absconding accused in Rs 565 crore international hawala case

Investigation conducted so far under PMLA has revealed that the accused hatched a criminal conspiracy to forge and fabricate documents in order to cause loss to the government exchequer.

Nov 03, 2020, 18:47 PM IST

ED carries out searches in Ahmedabad in connection with bank fraud case, seizes Rs 5.99 crore

The ED also seized foreign currency along with various incriminating documents.

Oct 31, 2020, 22:10 PM IST

ED attaches properties worth Rs 11.05 crore in Pisciculture bank loan fraud case

The attached assets were located in and around Hyderabad and Vijayawada.

Oct 21, 2020, 22:43 PM IST

Kerala gold smuggling case: Enforcement Directorate files prosecution complaint against three

The prosecution complaint was filed against - Sarith PS, Swapna Prabha Suresh and Sandeep Nair.

Oct 08, 2020, 00:50 AM IST

ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case

ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018. 

 

Aug 17, 2020, 16:37 PM IST

Enforcement Directorate attaches assets worth Rs 2.89 crore of EPFO officer

The central probe agency in a release said that the attachment was made under sections of the Prevention of Money Laundering Act (PMLA), 2002.
 

Oct 22, 2019, 19:00 PM IST

AgustaWestland scam: Delhi court remands accused Gautam Khetan to 2-day ED custody

Earlier, Khetan was arrested on Friday under the provisions of Prevention of Money Laundering Act and was produced in Patiala House court.

Jan 27, 2019, 11:14 AM IST

No more time can be given to Vijay Mallya to respond: ED tells court

The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.

Sep 03, 2018, 14:25 PM IST

Vijay Mallya diverted Rs 3,700 cr bank loan funds to F1, IPL and for private jet sorties: ED chargesheet

The ED in 2017 filed its first chargesheet against embattled liquor baron Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case. 

Jun 19, 2018, 00:21 AM IST

Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

P Chidambaram was on Tuesday questioned for over six hours by the ED during his second round of appearance in the Aircel-Maxis money laundering case.

Jun 13, 2018, 16:27 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