#pmla

Social News XYZ

@socialnews.xyz

2 months ago

Sabarimala gold heist: Temple tantri arrested by SIT, ED registers PMLA case (Lead) Thiruvananthapuram, Jan 9 (SocialNews.XYZ) The investigation into the Sabarimala gold theft case took a dramatic turn on Friday with the Special Investigation Team (SIT) arresting temple tantri Kantaru Rajeevar, marking a major escalation in the high-profile probe. According to official sources, the SIT took Rajeevar into custody after he repeatedly failed to appear before investigators despite being served multiple notices over the past several days.

Sabarimala gold heist: Temple tantri arrested by SIT, ED registers PMLA case (Lead) #Sabarimala #Temple #SITED #PMLA #Lead #socialnewsxyz

(Dr.) Diana Henderson

@dianahenderson.bsky.social

2 months ago

Has everyone received their #PMLA w/the essential people index for the convention missing? Mine leaps from p. 612 to 645: totally useless! Really expect me to auto renew membership, #MLA? Off goes the volume into recycling…

SearchEngine

@searchengine.activitypub.awakari.com.ap.brid.gy

3 months ago

ED undertakes first-ever raids in Meghalaya registered PMLA case New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a money launderi...

#India #bank #account #cheques #Enforcement #Directorate #PMLA

Origin | Interest | Match

Android

@android.activitypub.awakari.com.ap.brid.gy

3 months ago

ED attaches fresh assets in case against Anil Ambani’s Reliance Group New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money laundering pr...

#India #Anil #Ambani #PMLA #properties

Origin | Interest | Match

Social News XYZ

@socialnews.xyz

3 months ago

Mumbai ED court frames charges against ex-Maha Minister Nawab Malik in PMLA case Mumbai, Nov 18 (SocialNews.XYZ) A Special PMLA Court in Mumbai on Tuesday framed charges against former Maharashtra Minister and NCP leader Nawab Malik in a money laundering case linked to underworld don Dawood Ibrahim’s syndicate. Malik, who is currently out on bail, pleaded not guilty. However, the court found enough evidence to proceed against Malik. The case pertains to the alleged illegal acquisition of around three acres of land in the Goawala Compound in Kurla, said to belong to one Munira Plumber.

Mumbai ED court frames charges against ex-Maha Minister Nawab Malik in PMLA case #MumbaiED #MinisterNawabMalik #PMLA #socialnewsxyz

News X

@news-x.bsky.social

5 months ago

2/5 🔎The probe centers on ~₹17,000cr in alleged financial irregularities & loan diversion by Anil Ambani’s group. This builds on existing PMLA investigations. #AnilAmabani #PMLA #FinancialCrime

Social News XYZ

@socialnews.xyz

5 months ago

ED seizes assets worth Rs 7.44 crore linked to Satyendar Jain, to file a complaint under PMLA soon New Delhi, Sep 23 (SocialNews.XYZ) The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.44 crore belonging to companies beneficially owned and controlled by former Delhi minister Satyendar Kumar Jain. The action, carried out on September 15, comes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the ED, the case originates from a CBI FIR registered in August 2017 against Jain, his wife Poonam Jain, and others, alleging that the then Delhi minister amassed disproportionate assets between February 2015 and May 2017.

ED seizes assets worth Rs 7.44 crore linked to Satyendar Jain, to file a complaint under PMLA soon #ED #Rs #SatyendarJain #PMLA #socialnewsxyz

Social News XYZ

@socialnews.xyz

7 months ago

PMLA case: ED files chargesheet against meat processing firm in Hyderabad court Hyderabad, Aug 13 (SocialNews.XYZ) The Directorate of Enforcement, Hyderabad Zonal Office has filed a chargesheet before the Special PMLA Court here against meat processing firm Al Kabeer Exports Pvt Ltd and its Director under the provisions of Prevention of Money Laundering Act (PMLA) in connection with a matter related to contravention of Water (Prevention and Control of Pollution) Act, 1974 by the company.

PMLA case: ED files chargesheet against meat processing firm in Hyderabad court #PMLA #ED #Hyderabad #socialnewsxyz

YesPunjab.com

@handle.invalid

8 months ago

National Herald Money Laundering Case: Delhi Court Reserves Order on ED's Complaint - Yes Punjab News Delhi court to pronounce verdict on July 29 in the National Herald case involving Sonia, Rahul Gandhi, and others over ED's money laundering charges.

National Herald Money Laundering Case: Delhi Court Reserves Order on ED's Complaint
yespunjab.com?p=140181

#NationalHeraldCase #SoniaGandhi #RahulGandhi #MoneyLaundering #DelhiCourt #EDIndia #Congress #YoungIndian #IndianPolitics #PMLA #LegalNews #BreakingNews

Social News XYZ

@socialnews.xyz

8 months ago

TASMAC probe: Madras HC questions ED’s powers to ‘seal’ premises under PMLA, slams ‘overreach’ Chennai, June 17 (SocialNews.XYZ) In a strong oral observation, the Madras High Court on Tuesday questioned the powers exercised by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002, stating that while the law is evolving, "it is actually the ED officials who are evolving day by day by expanding their powers". Justice M.S. Ramesh, who heads a division bench also comprising Justice V.

TASMAC probe: Madras HC questions ED’s powers to 'seal' premises under PMLA, slams 'overreach' #TASMAC #MadrasHC #EDs #PMLA #socialnewsxyz

efiletax

@efiletax.bsky.social

11 months ago

Table summarizing ED’s provisional attachment of ₹94.82 Cr assets under PMLA from Sidharth Chauhan (SBPL promoter). Lists company name, asset types, legal timeline, PMLA law reference, fraud allegations, and ED’s objective.

🏢 Real Estate Scam Alert!
ED attaches ₹94.82 Cr assets in Gurugram under PMLA from SBPL’s promoter for cheating homebuyers. Here's the full breakdown 👇

#ED #PMLA #SBPL #Homebuyers #Gurugram

Social News XYZ

@socialnews.xyz

1 year ago

Mega real estate fraud: ED arrests WTC Group promoter Ashish Bhalla under PMLA New Delhi, March 7 (SocialNews.XYZ) The Enforcement Directorate (ED) on Friday arrested WTC Group promoter Ashish Bhalla under the Prevention of Money Laundering Act (PMLA), 2002. The arrest came days after multiple raids on the real estate group across the country, in connection with an alleged real estate fraud. Bhalla is accused of cheating and duping thousands of investors and companies.

Mega real estate fraud: ED arrests WTC Group promoter Ashish Bhalla under PMLA #Mega #ED #WTCGroup #AshishBhalla #PMLA #socialnewsxyz

Khalid Lyamlahy

@khalidlym.bsky.social

1 year ago

Good to hear about this special "Theories & Methodologies" section of #PMLA on Mariama Bâ’s "Memories of Lagos", ed. by Tobias Warner. Essays by Tsitsi Jaji, Annette K. Joseph-Gabriel, Stéphane Robolin, Grace A. Musila, Merve Fejzula, Ainehi Edoro-Glines, Akua Banful bit.ly/4aej3ze #MariamaBa

YesPunjab.com

@handle.invalid

1 year ago

ED raids Pratibha Industries in Rs 4,957 cr loan fraud case - Yes Punjab News ED raids Mumbai & Delhi in a Rs 4,957 crore loan fraud case involving Pratibha Industries, freezing assets and uncovering money laundering schemes under PMLA.

ED raids Pratibha Industries in Rs 4,957 cr loan fraud case yespunjab.com?p=79251

#EDRaid #LoanFraud #PratibhaIndustries #MoneyLaundering #MumbaiDelhiRaids #PMLA #CBIInvestigation #FraudRecovery #BankFraud #FinancialCrime #EDOperations

YesPunjab.com

@handle.invalid

1 year ago

ED summons KT Rama Rao on Jan 7 in Formula-E race case - Yes Punjab News ED summons K.T. Rama Rao, Arvind Kumar, and B.L.N. Reddy over Formula-E race scam; probe under PMLA and FEMA focuses on alleged fund mismanagement.

ED summons KT Rama Rao on Jan 7 in Formula-E race case yespunjab.com?p=76589

#FormulaERaceProbe #EDSummons #KTRamaRao #FinancialIrregularities #PMLA #FEMA #HyderabadNews #IASOfficerArvindKumar #HMDA #BRS #CorruptionAllegations #FormulaEOperationsLimited #AntiCorruptionBureau

YesPunjab.com

@handle.invalid

1 year ago

Telangana HC extends protection to KTR in Formula E-race case - Yes Punjab News Telangana High Court extends orders barring ACB from arresting K.T. Rama Rao in Formula-E race case, with the next hearing scheduled for December 31, 2024.

Telangana HC extends protection to KTR in Formula E-race case yespunjab.com?p=76487

#KTR #TelanganaPolitics #BRS #AntiCorruptionBureau #FormulaERace #TelanganaHighCourt #ArrestOrder #PoliticalVendetta #ACBInvestigation #PMLA #FEMA #FinancialIrregularities #KTRCase #CorruptionAllegations

YesPunjab.com

@handle.invalid

1 year ago

Bengal school job case: Cash, gold found at Arpita Mukherjee’s residence belonged to Partha Chatterjee, ED tells court - Yes Punjab News ED reveals that cash and gold seized from Arpita Mukherjee's homes in the cash-for-school job case belonged to Partha Chatterjee. Charge framing begins in the PMLA case.

Bengal school job case: Cash, gold found at Arpita Mukherjee’s residence belonged to Partha Chatterjee, ED tells court yespunjab.com?p=76126

#EnforcementDirectorate #ED #ParthaChatterjee #ArpitaMukherjee #PMLA #MoneyLaundering #CashForSchoolJobs #WestBengalScam #TrinamoolCongress #TMC

YesPunjab.com

@handle.invalid

1 year ago

Formula-E race: ED summons to KTR likely next week - Yes Punjab News ED likely to summon K.T. Rama Rao and officials in the Formula E money laundering case. ACB probe continues into alleged Rs 55 crore transfer, violating RBI guidelines.

Formula-E race: ED summons to KTR likely next week yespunjab.com?p=74509

#KTTRamaRao #FormulaERace #MoneyLaundering #EnforcementDirectorate #ACBProbe #PMLA #FEMA #BRS #HyderabadFormulaE #FinancialIrregularities #CorruptionAllegations #RBIGuidelines #BJPPoliticalVendetta #TelanganaHighCourt

YesPunjab.com

@handle.invalid

1 year ago

False and misleading: Sisodia questions claim of LG’s sanction against Kejriwal - Yes Punjab News Manish Sisodia denies claims that LG Saxena approved prosecution of Arvind Kejriwal in the liquor policy scam. Legal battle continues with the ED and BJP allegations.

False and misleading: Sisodia questions claim of LG’s sanction against Kejriwal yespunjab.com?p=74487

#ManishSisodia #ArvindKejriwal #LiquorPolicyScam #DelhiPolitics #ED #LieutenantGovernor #VKSaXena #PMLA #MoneyLaundering #AAP #BJPAllegations #FalseClaims #PoliticalDrama #CourtCase #DelhiNews

YesPunjab.com

@handle.invalid

1 year ago

MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED’s report - Yes Punjab News Snehamayi Krishna petitioned the Karnataka Lokayukta to lodge a fresh FIR against CM Siddaramaiah and others, based on ED findings in the MUDA case under the PMLA Act.

MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED’s report yespunjab.com?p=72149

#Mysuru #Karnataka #Siddaramaiah #Lokayukta #EDInvestigation #MUDACase #Corruption #PMLA #LegalAffairs #SupremeCourtJudgement #PoliticalNews #MoneyLaundering #CBIInvestigation

YesPunjab.com

@handle.invalid

1 year ago

ED opposes Christian Michel’s bail before Delhi HC in VVIP chopper case - Yes Punjab News ED opposes Christian Michel James' bail plea in AgustaWestland chopper scam case, calling him a flight risk. The hearing will continue in January 2025.

ED opposes Christian Michel’s bail before Delhi HC in VVIP chopper case yespunjab.com?p=71860

#ChristianMichel #EDOpposesBail #AgustaWestlandScam #FlightRisk #PMLA #DelhiHighCourt #MichelBailPlea #Extradition #TiharJail #CorruptionInvestigation #CBI #VVIPChopperScam

YesPunjab.com

@handle.invalid

1 year ago

ED initiates restitution of assets in Mehul Choksi case - Yes Punjab News ED begins restitution of properties linked to Mehul Choksi's PNB fraud case, with Rs 2,565 crore in assets being returned to victims and financial institutions.

ED initiates restitution of assets in Mehul Choksi case yespunjab.com?p=71810

#MehulChoksiFraud #PNBScam #EDInvestigation #AssetRestitution #MoneyLaundering #PMLA #Mumbai #FraudCase #PunjabNationalBank #ICICIBank #SeizedAssets #GitanjaliGems #CourtOrder

Sharad Vyas

@sharadvyas.bsky.social

1 year ago

Thirty Seven Horses Under PMLA: A Peculiar Intersection Of Law, Luxury, And Financial Crimes When discussing the Prevention of Money Laundering Act, 2002 (PMLA), we often think of freezing bank accounts, attaching properties, or seizing luxury vehicles. Yet, in a recent and rather unique...

India's #PMLA (Prevention of Money Laundering Act) seeks for the first time attachment of horses as the "proceeds of crime." The case sheds light on tje complexities of defining "luxury assets" and evolving money laundering challenges. #MoneyLaundering #PMLA

www.livelaw.in/articles/pml...

YesPunjab.com

@handle.invalid

1 year ago

ED conducts raids under PMLA in MP's Indore, Raisen - Yes Punjab News ED raids in Madhya Pradesh uncover loan diversion and misuse of Rs 6 crore under government schemes, involving Manoj Parmar and Mark Pius Karari. Investigation ongoing.

ED conducts raids under PMLA in MP's Indore, Raisen yespunjab.com?p=70282

#EnforcementDirectorate #PMLA #Indore #Raisen #MoneyLaundering #EDRaids #CBI #PunjabNationalBank #LoanMisuse #PradhanMantriYojna #EmploymentGeneration #GovernmentSchemes #IllegalFunds #PropertySeizure

YesPunjab.com

@handle.invalid

1 year ago

ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case - Yes Punjab News ED issues Provisional Attachment Order, freezing assets worth Rs 387.99 crore in Mahadev Online Book case, uncovering illegal betting networks and money laundering activities.

ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case yespunjab.com?p=70246

#MoneyLaundering #MahadevOnlineBook #PMLA #EDRaipur #AssetAttachment #IllegalBetting #CrimeInvestigation #BettingSyndicate #ProceedsOfCrime #MatchFixing #MoneyLaunderingCase #ED

YesPunjab.com

@handle.invalid

1 year ago

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case - Yes Punjab News The ED seized Rs 1.36 crore in crypto and Rs 47 lakh cash during raids in multiple cities, uncovering a large-scale money laundering racket linked to cyber fraud.

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case yespunjab.com?p=69223

#EDCryptoSeizure #MoneyLaundering #CryptoFraud #PMLA #EnforcementDirectorate #CyberFraud #MuleAccounts #MoneyLaunderingRacket #CBIInvestigation #DelhiGurugram #BankAccountFreeze #CryptoTraderArrested

YesPunjab.com

@handle.invalid

1 year ago

Liquor policy scam: Delhi HC notice to ED on Sisodia's plea against trial court taking cognisance of case - Yes Punjab News Delhi HC examines Manish Sisodia’s plea against ED's liquor scam case prosecution. SC granted bail citing slow trial progress and right to liberty.

Liquor policy scam: Delhi HC notice to ED on Sisodia's plea against trial court taking cognisance of case yespunjab.com?p=68209

#ManishSisodia #DelhiHighCourt #LiquorPolicyScam #AAP #PMLA #ED #TrialStay #ArvindKejriwal #RightToLiberty #SupremeCourt #ExcisePolicyCase #JudicialProceedings

YesPunjab.com

@handle.invalid

1 year ago

Manish Sisodia petitions Delhi HC demanding stay on trial in excise policy case - Yes Punjab News Manish Sisodia petitions Delhi High Court seeking stay on trial in money laundering case linked to the liquor policy scam, citing lack of prior sanction for prosecution.

Manish Sisodia petitions Delhi HC demanding stay on trial in excise policy case yespunjab.com?p=67944

#ManishSisodia #AAP #DelhiHighCourt #MoneyLaunderingCase #PMLA #LiquorPolicyScam #DelhiCourt #ArvindKejriwal #Bail #SupremeCourt #EnforcementDirectorate #CBI #LegalPetition

YesPunjab.com

@handle.invalid

1 year ago

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP - Yes Punjab News The Enforcement Directorate (ED) has raided Raj Kundra's homes and offices in connection with the bitcoin scam, investigating alleged money laundering involving Rs 6,600 crore. The action follows prev...

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP
yespunjab.com?p=66879

#RajKundra #BitcoinScam #EnforcementDirectorate #EDRaids #ShilpaShetty #MoneyLaundering #CryptoScam #PMLA #MumbaiRaids #Bollywood

YesPunjab.com

@handle.invalid

1 year ago

No immediate relief to ex-PFI Chairman, SC defers hearing on medical bail - Yes Punjab News Erappungal Abubacker's bail plea on medical grounds adjourned by the Supreme Court; awaiting AIIMS report. He faces UAPA charges and has been in custody since 2022.

No immediate relief to ex-PFI Chairman, SC defers hearing on medical bail
yespunjab.com?p=66818

#ErappungalAbubacker #PFI #SupremeCourt #BailPlea #HumanitarianGrounds #MedicalGrounds #NIA #PMLA #MoneyLaundering #UAPA #AIIMS #DelhiHighCourt #PFIBan