Money Laundering Act(Search results - 6)
Top StoriesAug 4, 2021, 8:36 AM IST
Yes Bank Probe: ED arrests Avantha Group promoter Gautam Thapar
Gautam Thapar, who was arrested under provisions of the Prevention of Money Laundering Act, will be produced before a local court on Wednesday, where the central agency will seek his custodial interrogation.
Top StoriesJul 2, 2021, 8:12 PM IST
ED action in Sandesara case; assets of actors Dino Morea and Sanjay Khan, DJ Aqeel attached
The agency provisionally attached eight immovable properties, three vehicles and several bank accounts, shares and mutual funds worth a total of Rs 8.79 crore under the Prevention of Money Laundering Act.
IndiaSep 11, 2020, 5:29 PM IST
Kerala gold smuggling case: ED attaches assets worth Rs 1.84 crore
The ED has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala.
Jun 5, 2016, 5:57 AM IST
Mallya case: Interpol seeks clarifications from ED
Interpol has sought detailed information on the legal processes undertaken by ED against Vijay Mallya in the alleged ₹900 crore bank loan fraud.
Apr 20, 2016, 2:09 AM IST
Bank loan fraud case: ED attaches TN firm's Rs 9 cr assets
Directors of Sangam Organics and Chemicals Limited named under the provisions of the Prevention of Money Laundering Act