Pmla | The Asian Age

Monday, Apr 29, 2024 | Last Update : 10:07 AM IST

pmla Page-2

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA). (Photo: File)

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

Special judge Arvind Kumar has summoned the four accused on May 4 after the agency filed the charge sheet. (Photo:File)

Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.

25 Mar 2019 4:33 PM

Enforcement Directorate on Friday arrested Zakir Naik’s trusted aide Abdul Kadir Najmudin Sathak for allegedly 'actively assisting' him in money laundering. (Photo: File)

ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.

22 Mar 2019 5:32 PM

The Income Tax Department had last week carried out searches against Khaitan in this new case filed under the anti-black money law. (Photo: File)

ED arrests VVIP chopper scam accused Gautam Khaitan in PMLA case

Gautam Khaitan will be produced before a court here on Saturday, they said.

26 Jan 2019 1:00 PM

The Enforcement Directorate has also sought to confiscate their properties in India and abroad. (Photo: DC)

ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud

All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.

24 Dec 2018 6:21 PM

The businessman had left India on March 2, 2016 and is now based in the UK. (Photo: AP | File)

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM

Chowdary told reporters that all the firms related to him were complying with rules. (Photo: File)

'Will meet probe team after winter session': TDP leader accused of fraud

ED said it had seized 6 high-end cars reportedly belonging to Chowdary, and summoned him for questioning next week.

26 Nov 2018 8:36 AM

ED has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and TDP leader YS Chowdary on Saturday. (Photo: ANI)

ED raids TDP leader YS Chowdary's residence, office

According to officials of the ED, the searches were conducted in a case pertaining to Prevention of Money Laundering Act (PMLA) charges.

25 Nov 2018 10:37 AM

The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

A Delhi court on Monday granted bail to industrialist and Congress leader Naveen Jindal. (Photo: File)

In Jharkhand coal block allocation case, Naveen Jindal, 14 others granted bail

Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.

15 Oct 2018 1:19 PM

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

01 Oct 2018 11:10 AM

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country. (Photo: File)

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.

02 Sep 2018 5:03 PM

A special PMLA court in Mumbai had last month issued summons to Vijay Mallya to appear before it on August 27 on ED's plea. (Photo: AP | File)

Vijay Mallya reaches out to authorities, willing to return to India: report

Fugitive businessman Mallya is said to have sent feelers to authorities that he would like to join legal process in India.

25 Jul 2018 9:27 AM

India wants to extradite the 62-year-old former liquor baron from Britain to face charges of fraud as a group of Indian banks seek to recover more than USD 1 billion of loans granted to his defunct Kingfisher Airlines. (Photo: File)

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions and appeals likely whatever the outcome.

08 Jul 2018 8:20 PM

Court issues NBW against Vijay mallya

In its chargesheet the ED has named Mallya, KFA and UBHL and others as accused.

21 Jun 2018 6:21 AM

ED seizes property of 7 firms in Rail Neer scam

They laundered the money received from railways in lieu of the supply of packaged drinking water.

16 Jun 2018 5:29 AM

As per the existing proc¬ess of law under the PMLA, ED could only confiscate the assets once the trial in a case finishes. (Photo: Facebook screengrab)

ED to seek immediate seizure of Nirav’s Rs 7,000 cr assets

Agency is likely to seek special court’s permission to invoke provisions of the Fugitive Economic Offenders Ordinance.

28 May 2018 9:25 AM

The CBI had early this month filed two charge sheets in this case.

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM

The agency has also accused the firm of accessing funds fraudulently to the tune of Rs 261 crore by manipulating the facility of Letter of Credit from the banks.

ED attaches Rs 1,122 cr property in PMLA probe against firm

Investigation has revealed that the firm conducted “circuitous transactions of huge amounts with various parties.

26 Apr 2018 4:18 AM

Mohammed Farooq was allegedly operating about 135 bank accounts in various banks in Mumbai to send the funds abroad through hawala. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 Apr 2018 1:45 PM

2 of 4

Columns

Sanjaya Baru