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.
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
Finance Ministry puts out list of 9,500 high-risk finance companies
The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Feb 26, 2018, 13:40 PM 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
Centre indefinitely extends deadline for linking Aadhaar, PAN with bank A/cs
A notification to this effect was issued on Tuesday by the Department of Revenue under the Finance Ministry.
Dec 13, 2017, 15:18 PM IST
Govt keeps window open on PAN, Aadhaar for financial dealings
On December 7, the deadline for linking PAN with Aadhaar was extended by three months to March 31, 2018.
Dec 13, 2017, 14:19 PM IST
Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea
The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.
Nov 27, 2017, 19:35 PM 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
Gold extends gain as govt eases buying norms
The government has removed gems and jewellery dealers from the purview of the reporting requirement under the Prevention of Money Laundering Act (PMLA).
Oct 09, 2017, 15:18 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
Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea
A court here on Tuesday asked the Enforcement Directorate (ED) to file its reply on the bail plea of alleged hawala dealer Muhammad Aslam Wani.
Sep 05, 2017, 20:26 PM IST
