"pmla"

New Delhi: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial company (NBFC) in connection with a money laundering investigation against fintech firms backed by Chinese funds. Pavitra Pradip Walvekar, promoter, Director and CEO, Kudos Finance and Investment Private Limited, an NBFC, was taken into custody on Friday. […]

New Delhi: Actor Jacqueline Fernandez on Wednesday appeared before the ED here for a fresh round of questioning in a money laundering investigation involving alleged conman Sukesh Chandrashekhar and others. The agency will record the statement of the 36-year-old actor under the Prevention of Money Laundering Act (PMLA), officials said. She has been grilled by […]

Hyderabad: The Enforcement Directorate (ED) has provisionally attached assets worth Rs.144.4 crore under Prevention of Money Laundering Act (PMLA)-2002 belonging to the then Insurance Medical Scheme (IMS) Director Devika Rani and other officials and their family members along with the medicines suppliers IMS scam. The scam came to light in 2019 in Hyderabad. The attached […]

The ED initiated money laundering investigation on the basis of an FIR filed by CBI against VMCSL.

These shares were attached under the Prevention of Money Laundering Act (PMLA) by the ED, a central probe agency.

ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA  

The ED had arrested her husband Deepak Kochhar in September 2020 after it filed a criminal case for money laundering.

ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday

Hyderabad: A day after the arrest of three Agri Gold Group of Companies promoters – Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad, the Enforcement Directorate (ED) has provisionally attached assets worth Rs.4109 crore under Prevention of Money laundering Act- 2002 (PMLA) in the Agri Gold Ponzi fraud […]

ED initiated investigation under the PMLA based on an FIR of CBI Visakhapatnam unit against Prasad, managing partner of PBR Poultry Tech and other partners for defrauding IOB

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.

The DCHL is currently under the Corporate Insolvency Resolution Process (CIRP) process in which a resolution plan for only Rs.400 crore has been approved by the NCLT.

Hyderabad: A special court for ACB cases here resumed on Monday the hearing of the sensational cash-for-vote scam involving Congress MP A Revanth Reddy and others. The hearing began following directions from the Supreme Court to all High Courts to ensure expeditious disposal of pending criminal cases against former and sitting MPs and MLAs. On […]