Showing results for "#Prevention of Money Laundering Act"
ED returns Rs 164 cr properties to SBI in major fraud case
The properties were returned in connection with the money laundering investigation into Nathella Sampath Jewellery Pvt Ltd (NSJPL) and its promoters
Madras HC restrains ED from initiating action against sand miners,...
17 July 2024 8:20 PM ISTED conducted surprise inspection in various sand mining premises and issued provisional attachment order attaching the properties of the private sand...
Sessions court dismisses Senthilbalaji's plea seeking bank documents...
8 July 2024 10:43 PM ISTThe judge also posted the hearing of the petition seeking to stay the judgment in Senthilbalaji's discharge petition on July 10 for further...
ED files ninth charge sheet in Delhi excise policy case, names Vinod...
28 Jun 2024 11:06 PM ISTVinod Chauhan was arrested by the federal agency in May as part of this investigation.
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
28 May 2024 10:26 AM ISTThe court directed the ED to file a response in the matter and set June 10 as the next date of the hearing.
SC questions ED on timing of Kejriwal's arrest ahead of LS polls,...
1 May 2024 6:31 AM ISTThe apex court is likely to continue hearing on Kejriwal's plea on Friday as the two judges will be sitting in different combinations from Wednesday.
FIU notifies fresh money laundering, terror financing reporting alerts...
29 April 2024 3:45 AM ISTThese new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Senthilbalaji appears before principal sessions court
22 April 2024 10:21 PM ISTOriginal copy of the bank documents connected to the PMLA case was served to Senthilbalaji, when he appeared physically before the principal sessions...