New Delhi: The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint against Reliance Communications Limited under the Prevention of Money Laundering Act before the special court for PMLA cases here, according to an official statement issued on Sunday. The supplementary prosecution complaint was filed on Saturday in continuation of the first prosecution complaint.
Hyderabad: The Directorate of Enforcement (ED) has completed the process of restitution of five attached immovable properties valued at about Rs 16 crore to the Punjab National Bank (PNB). ED’s Hyderabad Zonal Office said on Friday that the process has been completed under the provisions of the Prevention of Money Laundering Act (PMLA). Properties Attached.
Indore/Mumbai: The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday. Raids Linked to Alleged Bank Fraud The raids on December 23 targeted premises linked to the Ruchi Group in.
Madhya Pradesh: The attachment has been made under the Prevention of Money Laundering Act (PMLA) in the case registered against Manoj Parmar, Mark Pius Karari (then Branch Manager, Punjab National Bank, Ashta branch), and others. The ED initiated the money-laundering probe on the basis of an FIR and subsequent charge-sheet filed by the Central Bureau.
