alexa
Indianmoney.com Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
 
Home News PMLA

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

ED arrests Kamal Nath's nephew Ratul Puri in bank fraud case

Tuesday, August 20, 2019, 10:24 AM

The Enforcement Directorate, arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the then former executive director of Moser Baer in connection to a Rs.354 crore bank fraud case filed by Central Bank of India. Puri was arrested under the provisions of PMLA. A criminal case was filed in this instance by the CBI on August 18 and multiple raids were conducted.
News Image

ED attaches Rs.1.43cr worth assets of firm entrusted with streetlights

Friday, July 19, 2019, 3:34 PM

The Enforcement Directorate, on Friday, said it has attached assets worth Rs.1.43-crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in the national capital. The federal agency issued a provisional order for attachment, under the PMLA, of an industrial plot in Haryana's Mewat area and fixed deposits worth Rs.59.63L in the name of Sweka Power Tech Engineers Pvt Ltd.
 
News Image

IMA ponzi scam: ED attaches assets worth Rs 209 crore under PMLA

Friday, June 28, 2019, 3:27 PM

The ED Friday attached assets worth Rs.209-crore in its money laundering probe into a ponzi scam involving Karnataka's IMA group, in which thousands of depositors have allegedly been duped. The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs.197-crore and about Rs.12-crore deposits kept in bank accounts.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.