Tag: pmla
Anticipated: ED Set to Probe Former CBI Special Judge in Corruption...
The Enforcement Directorate (ED) is preparing to launch an investigation into the money laundering aspect of a corruption case involving former CBI judge Sudhir...
ED files complaint against Brajesh Thakur under PMLA
The ED on Wednesday filed a prosecution complaint under Prevention of Money Laundering Act, 2002 against Brajesh Thakur, who is undergoing life sentence in...
ED issues fresh summons in Air Asia PMLA case
The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday.
ED to PNB: Go through PMLA route to get Nirav Modi’s...
To a plea made by the Punjab National Bank (PNB) seeking that bank accounts, office, home properties and vehicles, among other seized assets of fugitive diamantaire Nirav Modi be released to the bank, the Enforcement Directorate has said that they the bank will have to make the plea as proceedings under the Prevention of Money Laundering Act (PMLA) and not under the Fugitive Economic Offenders (FEO) Act.
Special court allows banks to sell assets of Vijay Mallya
The Prevention of Money Laundering Act (PMLA) court allowed the banks to use the confiscated assets of Vijay Mallya (63). The news agency quoted the sources of Enforcement Directorate (ED) on Wednesday. However, this order will remain postponed till January 18. Meanwhile, Mallya or other related parties can appeal in the Bombay High Court.
