Property must be returned, if PMLA probe goes beyond a year without Charge sheet: Delhi HC

Feb 02, 2024

The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA...

ED attaches Rs 77-cr property of Archon Engicon

Dec 08, 2022

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money laundering case

Mar 08, 2024

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of...

ED attaches assets worth Rs 169 cr in connection with coal block allocation case

Nov 03, 2020

New Delhi [India], November 3 : The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection...

Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of...

ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah

Feb 06, 2024

"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under...