"pmla"

The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes

Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others

A major part of the proceeds of the alleged multi-crore Teacher recruitment scam in West Bengal was invested in Tollywood film industry, ED told special PMLA court

Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.

Abraham also said that he would try to get the restoration of his petition after convincing the Special Court to proceed to order an investigation Under Section 156 (3)A of CrPc.

Weaponising the Central investigating agencies to target political opponents and crush dissent has been a troubling trend. The NDA government has been blatantly misusing the probe agencies to go after the rivals in a manner that is transparently unethical and immoral. The Enforcement Directorate (ED) has been turned into a tool to torment the opposition […]

Hyderabad: A two Judge Panel of Telangana High Court consisting of Chief Justice Ujjal Bhuyan and Justice C V Bhasker Reddy on Tuesday refused to make any interim order in a PIL challenging the government order for altering its stance on GO 111. The government issued GO 69 seeking to remove restrictions imposed under another […]

If there is one area where the NDA government has achieved success, it is in weaponising the central investigating agencies to relentlessly go after the opposition leaders. There is a clear and systematic pattern of using probe agencies like the Enforcement Directorate (ED) to muzzle the voice of the opposition and intimidate them into submission. […]

Hyderabad: The Directorate of Enforcement (ED) has provisionally attached Rs. 86.65 crore lying in various bank and payment gateway accounts pertaining to Non-Banking Financial Companies (NBFCs) – Kudos Finance and Investments Private Limited, Acemoney (India) Limited, Rhino Finance Private Limited and Pioneer Financial and Management Services Private Limited, which are multiple fintech companies, under Prevention of […]

New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection with a Prevention of Money Laundering case involving the national capital’s Health Minister Satyendar Jain. Jain was arrested on May 30 by the ED under section 19 of the PMLA. According to the sources, the ED officials were conducting […]

Hyderabad: A two-judge panel of the High Court comprising Chief Justice Satish Chandra Sharma & Justice Abhinand Kumar Shavali dismissed a PIL challenging the transfer of land to an extent of 95 acres in Sy.No.191/1 of Kollur Village in Sy.No.30/1 under nonexistent survey numbers as per revenue records. The Bench was dealing with a PIL […]

Hyderabad: The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter – Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. Balvinder Singh was arrested on Tuesday. He was produced before […]

Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs 1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money-laundering investigation on the basis […]

Hyderabad: Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.100 crore belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA)- 2002 for allegedly cheating IDBI bank by taking fraudulent fish tank Kisan Credit Card (KCC) loans. The attached assets are in the form of agricultural lands, […]

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