Pmla

  • Enforcement Directorate attaches Rajasthan Tourism officials assets for laundering 21-03-2014 08:57 PM

    The Enforcement Directorate on Friday attached assets worth over Rs 40 lakh of a Rajasthan Tourism department official and another person on charges of money laundering through illegal narcotics trade. This is the first case of enforcement action by the agency in a narcotics case in the desert state. The...
  • Madhu Koda case: Jharkhand ex-ministers' assets frozen 21-01-2014 05:49 PM

    A special PMLA court has frozen properties worth over Rs 5.8 crore belonging to Kamlesh Kumar Singh, former Jharkhand minister in the Madhu Koda cabinet, declaring them as proceeds of money laundering crime. The order has been issued while confirming a provisional attachment order of the Enforcement Directorate (ED) which...