New Delhi, Sep 06: With former union minister, P Chidambaram stating that he is ready to submit himself for interrogation by the Enforcement Directorate, officials in the agency would look to record his statements under a crucial section of the Prevention of Money Laundering Act (PMLA).
Bengaluru, June 29: The Enforcement Directorate has provisionally attached immovable properties worth Rs. 197 Crore, Rs. 98 lakh from 51 Bank accounts and Rs. 11 Crore from HDFC Bank held in the Pradhan Mantri Garib Kalyan Deposit Scheme in connection with a Ponzi scam.
Based on an FIR registered by the Bengaluru Police against IMA Group of Companies, Bengaluru (IMA Group) and its Managing Director Mohammed Mansoor Khan, the Directorate of Enforcement (ED) initiated investigations under PMLA.
Mumbai, June 20: Controversial Islamic preacher Zakir Naik, who has been accused of inspiring terrorists has been given an ultimatum by a special court.
The Special Money Laundering Act (PMLA) court has ordered him to physically appear on July 31, failing which he would have to face the consequences. The court said if he failed to appear, a non-bailable warrant would be issued against him.
New Delhi, Mar 20: Furthering its probe into the terror funding case, the Enforcement Directorate has attached dozens of assets in Jammu and Kashmir.
The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach 13 properties, worth Rs 1.22 crore, in the state.
New Delhi, Sep 3: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) has concluded that 41 properties worth around Rs 1,210 crore by the Enforcement Directorate in the name of Mehul Choksi are money laundering assets.
Did the millionaire meat exporter Moin Qureshi act as an extortionist at the behest of former CBI directors? The chargesheet filed against Qureshi under the Prevention of Money Laundering Act states that he had used his clout with several CBI directors to help several accused get relief.
The Enforcement Directorate has booked a case against Iqbal Kaskar, brother of Dawood Ibrahim. The case was booked under the provisions of the Prevention of Money Laundering Act.
The Enforcement Directorate which filed a case under the PMLA against Karti Chidambaram has decided to widen the probe. Enforcement Directorate sources say it will probe the alleged proceeds of crime generated in the case and may also attach assets of the various accused.
The Enforcement Directorate has filed a case under the provisions of the Prevention of Money Laundering act against Karti Chidambaram son of former union minister union minister P Chidambaram. The ED is likely to issue summons to him soon. Karti is however away at London.
The Enforcement Directorate has taken over possession of the Mandwa Farms worth Rs 100 crore controlled by liquor baron, Vijay Mallya. The farm is 17 acres. The action comes a day after the appellate tribunal New Delhi under the Prevention of Money Laundering Act had dismissed an appeal filed by Mandwa Farms Pvt Ltd against allowing Enforcement Directorate to take possession of its property controlled by Vijay Mallya.