Page 16 - Pmla Case News Today

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case Nagpur: Security personnel stand guard at the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur, Friday, June 25, 2021. Enforcement Directorate (ED) carried out raids at various locations including the residence of Deshmukh in connection with the allegations of bribery leveled against him. (PTI Photo) (PTI06_25_2021_000058B) Mumbai: The Enforcement Directorate (ED) late on Friday night arrested ...

The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.

Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore SECTIONS Last Updated: Apr 03, 2021, 05:06 PM IST Share Synopsis "The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group," the ED said. "The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these f...

Wont insist on Mehbooba Muftis personal appearance: ED tells Delhi HC ANI | Updated: Mar 10, 2021 23:37 IST New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leaderMehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15. After taking on record the submissions of ED counsel Amit Mahajan, the bench of...

The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him., , economic offences wing, Hawala operator, fraudsters, PMLA case

Highlights ED announced that it has attached assets over Rs 17 crore in a money laundering case against two entities of Amnesty International (India). The case is based on a Central Bureau of Investigation (CBI) FIR filed against global human rights watchdog. New Delhi: The Enforcement Directorate announced that it has attached over Rs 17 crore bank deposits in connection with a money laundering case against two entities of Amnesty International (India) on Tuesday.  To this effect the central...

Actor-businessman was arrested on Sunday in a ₹22-crore slum rehabilitation fraud case A special Prevention of Money Laundering Act (PMLA) court remanded actor and businessman Sachin Joshi in Enforcement Directorate’s (ED) custody till February 18 in a ₹22-crore slum rehabilitation fraud case involving the Omkar Group. Mr. Joshi was arrested on Sunday and as per the ED had helped promoters of the group to divert ₹87 crore. Apart from the cash flows of the Omkar Realtors & Developers Pri...

Former ICICI Bank Chanda Kochhar was sacked in 2019, months after she stepped down from the post Mumbai: Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group. Ms Kochhar, whose husband Deepak Kochhar was arrested in September last year in connection with the same case and is still in jail, also cannot leave country without the courts permission. In Fe...

: Friday, February 12, 2021, 10:59 PM IST PMLA Case: Former ICICI bank MD and CEO Chanda Kochhar gets bail on Rs 5 lakh bond File Photo Former ICICI bank MD and CEO Chanda Kochhar appeared before a special court under the Prevention of Money Laundering Act (PMLA) on Friday and was released on a cash bond of Rs. 5 lakh that will remain with the court till the disposal of the case. On January 30, the court had asked all the accused to appear before it on February 12, after it took cognizance of...

Read more about Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12 on Business Standard. Enforcement Directorate establishes proceeds of crime to the tune of Rs 72 cr