Tag: PMLA case

ED arrests businessman in PMLA case against Omkar Realtors

MUMBAI: The Enforcement Directorate (ED) has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. They said Sachin Joshi was arrested under various sections of the Prevention of Money Laundering Act (PMLA) on Sunday after he was questioned here in connection […]

ED issues fresh summons in Air Asia PMLA case

NEW DELHI: The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday. According to sources, the central agency has asked Fernandes to appear before the investigating officer of the case here […]

Aviation scam: Praful Patel appears before ED in connection with PMLA case

NEW DELHI: As resolution through the insolvency courts keep getting delayed inordinately, the state-run Bank of Baroda has put on sale non-performing loans amounting to Rs 9,060 crore, including two large accounts – Bhushan Power & Steel and Alok Industries which are undergoing insolvency process but delayed. While Bhushan Power & Steel dues are to […]

IL&FS crisis: ED files PMLA case, conducts raids in Delhi-NCR, Mumbai

NEW DELHI: The Enforcement Directorate (ED) on Wednesday conducted raids on at least six locations in Mumbai and Delhi-NCR region in connection with the multi-crore IL&FS payment default crisis, officials said. They said the action by the central probe agency came after it registered a criminal complaint under the Prevention of Money Laundering Act (PMLA) […]

Back To Top