Searched for
PMLA PROVISIONAL ORDER
ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- HC grants last opportunity to Arvind Kejriwal on ED’s expunction pleaThe Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...
- Ancestral or inherited properties can also be attached under the Prevention of Money Laundering Act, 2002Ancestral properties are not exempt from attachment under the Prevention of Money Laundering Act, 2002, the Delhi High Court has ruled. The...
- Insolvency law cannot override PMLA, says NCLAT; upholds asset attachment by EDThe NCLAT ruled that the IBC cannot override the PMLA. ED-attached assets of Dunar Foods cannot be released for resolution. The appellate t...
- Bhushan Power Case: Court stops ED from coercive steps on attached asssetsThe federal agency in September 2021 had provisionally attached the properties located in the prime location of Mumbai on Dr Annie Besant r...
- Delhi High Court declines to stay proceedings to confirm provisional attachment of Amnesty accountsJustice Rekha Palli issued notice to ED and sought its stand on the NGO's plea contending that the provisional attachment order (PAO) of No...
- Gurugram land scandal: ED provisionally attaches properties worth Rs 281.42 croresThe agency had launched an investigation on the basis of an FIR registered in 2015 by the Central Bureau of Investigation (CBI), Chandigarh...
- Mehul Choksi's properties are money laundering assets: PMLA AuthorityFour flats in Borivali (east) area of the Maharashtra capital and nine others in Khemu Towers in Santacruz (east) have also been attached a...
- Vijay Mallya: ED to appeal against PMLA tribunal order de-freezing select assetsThe agency, which is in charge of the enforcement of the stringent PMLA in the country, said the assets were attached by it after conductin...
- Delhi High Court rejects Virbhadra's wife, others plea against PMLA clauseThe various accused in two separate cases have challenged the ED's FIR against them, provisional attachment orders regarding their assets a...
- ED to take possession of Himachal Pradesh CM Virbhadra Singh's assets, gets court nodFurther, if the Adjudicating Authority also confirms the order, the accused can appeal against it before the Appellate Tribunal of the said...
- HC refuses to stay attachment proceedings against Virbhadra Singh, wifeThe court said the final order of the adjudicating authority would not be given effect to while their pleas challenging provisional attachm...
- HC refuses to grant interim protection to Virbhadra Singh's childrenThe HC refused to grant any interim protection to Virbhadra's children, who have challenged the ED's provisional attachment of some of thei...
- Madhu Koda case: Rs 144 crore properties attached by special courtThe order for attachment of the flats, in posh localities of Pune and Mumbai was issued by a special money laundering court in Delhi.
Load More
