Page 3 - Pmla

Illegal phone-tapping case: ED seeks info from NSE on iSec Services

ED may register fresh money laundering case in the illegal phone tapping matter

ED names Choksi's wife as beneficiary of scam, files additional complaint

ED has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case

ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor

New reporting requirements for companies put onus on auditors

Auditors to certify that transactions are not violative of PMLA/FEMA rules, according to ICAI guidelines

ED searches 26 locations in ABG Shipyard money laundering case

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,842 crore

ED in hot pursuit of Rs 5k cr allegedly siphoned off by Unitech's Chandras

They were accused of cheating home buyers on the pretext of a Gurugram based project and since then they are behind the bars

ED's scope of probe under PMLA increased 2.5 times in six years

No of searches conducted by the govt agency under the Act went up from 226 in 2016-17 to 572 in 2021-22

Record number of searches in FY22 as tax offences get money laundering tint

With three months still to go for the year to end, total 'undisclosed income' is about Rs 32,000 cr, far eclipsing the FY19 level of Rs 18,600 cr

Banks realised 40% loss in Mallya, PNB cases via sale of seized stock: ED

About 40% of the money lost by banks in the PNB scam and the fraud linked to Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under PMLA, the ED said

Banks to sell Mallya's UBL shares worth Rs 5,500 cr after PMLA court nod

SBI in talks with SBI Caps to sell shares via block deals

Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.

ICICI-Videocon PMLA case: Bombay HC grants bail to Deepak Kochhar

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate

Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12

Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr

ED seizes Rs 1.85 crore from accused of Kerala gold smuggling case

Enforcement Directorate seized Rs 1.85 crores found in the accounts of gold smuggling case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA)

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

Amnesty International halts India operations citing govt witch-hunt

Home ministry hits back, says human rights not an excuse for defying law

ED attaches properties worth Rs 255.17 cr of Kanva Group under PMLA

Following complaints from the Office of Registrar of Cooperative Societies in Bengaluru, the investigation was initiated

Sushant Singh case: ED seeks FIR against Rhea for money laundering

Officials said the central probe agency has written to the Bihar police in this context as it is looking into the case for a possible investigation under the Prevention of Money Laundering Act

JSW Steel-Bhushan Power buy may hit Enforcement Directorate hurdle

There is no power conferred upon the NCLAT under the Insolvency and Bankruptcy Code (IBC) to interfere with a provisional attachment order, ED said.

ED begins second round of questioning of Ahmed Patel in PMLA case

The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic