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Home / Posts tagged PMLA Act

ED attached Residential Plot Worth Rs.1.10 Crore,of Aslam Pasha Partner of Rajamahal Silks in connection with illegal mining and trading of Iron Ore

Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) on Tuesday Provisional Attached a Residential Plot worth Rs.1.10 Crore owned by Aslam …

March 22, 2023 | City News, Nai News

ED files prosecution against Injaz International & its partners under PMLA Act

Dr.Thomas (Special Correspondent) The Directorate of Enforcement (ED) has filed a Prosecution complaint before the Special Court Bengaluru,Karnataka against …

March 2, 2023 | City News, Nai News

ED arrests private firm MD for allegedly defrauding people in ponzi scam to the tune of Rs.250 Crores

Dr.Thomas (Special Correspondent) Officials of the Directorate of Enforcement (ED) has arrested Misbahuddin S under the Prevention of Money Laundering Act …

November 18, 2022 | City News, Nai News
ED arrests CMD of Mantri Developers Sushil P Mantri in money-laundering case

ED arrests CMD of Mantri Developers Sushil P Mantri in money-laundering case

Pramesh S Jain & Dr B Thomas (Special correspondent) D irectorate of Enforcement (ED) has arrested Sushil P Mantri,Director of Bengaluru based real estate …

June 26, 2022 | City News, Nai News
ED attaches Rs 6.17 crore of fintech firms under PMLA

ED attaches Rs 6.17 crore of fintech firms under PMLA

Pramesh S Jain & Dr B Thomas (Special correspondent)  Officials of Directorate of Enforcement (ED) on Wednesday provisionally attached assets worth …

April 28, 2022 | City News, Nai News
Power Bank app case: Main accused in mobile app cheating scam arrested &Sent to six days ED custody by court

Power Bank app case: Main accused in mobile app cheating scam arrested &Sent to six days ED custody by court

Pramesh S Jain & Yogesh K Porwar Enforcement Directorate (ED) officials,on Thursday,taken kingpin of mobile app investment scam,Anas Ahmed, into six days …

January 21, 2022 | City News, Nai News
Anand Balakrishna Appugol,Chairman of Krantiveer Sangolli Rayanna urban co-operative credit Society arrested by ED,under PMLA Act

Anand Balakrishna Appugol,Chairman of Krantiveer Sangolli Rayanna urban co-operative credit Society arrested by ED,under PMLA Act

Pramesh S Jain & Yogesh K Porwar Enforcement Directorate has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative …

January 7, 2022 | City News, Nai News
Karnataka:ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam

Karnataka:ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam

Thomas (Special correspondent) As part of Vikram investment scam,Enforcement Directorate on wednesday attached assets worth Rs.35.70 belonging to the firm and …

November 4, 2021 | City News, Nai News

Newspapers Association of India

The objective of NAI is to highlight the problems which have been plaguing the small and medium newspaper industry for the past so many years. A common platform at the national level was created for the members, to establish personal Contact with each other and have interactions on related problems and take up the same, with concerned authorities, on a collective basis.

For more visit : www.naiindia.com

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