Page 33 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

URL copied PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering. Kapoor was arrested in March last year by the Enforcement Directorate (ED). The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL). In July last year, a special court in Mumbai rejected ...

The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).

PMLA case: Eknath Khadse seeks quashing of Enforcement Case Information Report in Bombay HC ANI / Updated: Jan 22, 2021, 07:40 IST Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report ( ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Money Laundering Act (PMLA). The matter was adjourned to January 25 after a brief hearing. Additional Solicitor General (ASG) Anil Singh, appearing for ED, told the court that the agency will not take coercive action till the...

The Enforcement Directorate (ED) has filed a Prosecution Complaint under PMLA against former AIADMK Minister B V Ramana in connection with the Gutkha scam. The ED also filed complaint against S Vignesh, Proprietor, Annamalai Industries, officers of Tamilnadu Police, Food Safety Department, State & Central GST & others in Principal Sessions Court, Chennai in Gutka Scam among others. ED stated that illegal manufacture and sale of Gutkha products in Tamil Nadu between 2013 and 2016 had yielded a turnover of Rs 639.40 crore. ED has registered a case under the provisions of PMLA against unknown...

URL copied Ex-TMC MP KD Singh arrested by ED in money laundering case The Enforcement Directorate (ED) on Wednesda arrested former Trinamool Congress leader and Rajya Sabha MP KD Singh in a money laundering case. Singh was later produced before a court which sent him to ED's remand till January 16. "The agency has arrested Singh in connection with money laundering probe under the Prevention of Money Laundering Act (PMLA)," an ED official said. The Trinamool Congress (TMC) party is led by West Bengal Chief Minister Mamata Banerjee and Singh is stated to be not involved in th...