Hyderabad, Feb 12 (IANS) The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 4.79 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation related to illegal manufacturing and sale of Alprazolam, a psychotropic substance.The attached properties belong to Girmagouni Sudheer, Bishweswar Singh, Rajeshwar Sharma Joshi, Bhavanigari Prabhu Vara Goud, Gajjela Sreesailam Goud and others…
Latest Money Laundering Act News & Updates
Hyderabad, Jan 31 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet before the PMLA Court at Rangareddy against M/s Metalloids Technologies Private Limited (MTPL), its Managing Director Jayant Biswas, and his wife Mousumi Biswas, an official statement said on Saturday.The court on January 28 took cognisance of the charge sheet filed under the provisions of the Prevention of Money Laundering Act.The ED initiated the probe based on multiple FIRs registere…
Bhopal/Raipur, Jan 30 (IANS) The Enforcement Directorate’s (ED) Indore Sub Zonal Office, has filed a charge sheet against Ashok Sharma before the Special Court for PMLA cases in Madhya Pradesh’s Indore, ED officials said. The action stems from an investigation initiated on the basis of an FIR and subsequent charge sheet filed by Ujjain’s Lokayukta Police under the Prevention of Corruption Act, 1988.Sharma, who served as the Divisional Deputy Director in the Nagriya Prashasan Evam Vikas Vibhag, i…
Hyderabad, Jan 12 (IANS) The Directorate of Enforcement (ED) has arrested an imposter who was trying to interfere in the working of the Directorate in connection with an ongoing investigation against Heera Gold MD Nowhera Shaik and others.The ED, Hyderabad Zonal Office, said on Monday that Kalyan Banerjee was produced before a Special PMLA Court, which remanded him to judicial custody till January 23.The ED said that after failing to legally protect properties acquired by her out of Proceeds of …