{"id":57448,"date":"2019-08-30T17:50:04","date_gmt":"2019-08-30T12:20:04","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=57448"},"modified":"2019-08-30T17:50:04","modified_gmt":"2019-08-30T12:20:04","slug":"enforcement-directorate-attaches-immovable-movable-assets-worth-rs-3-14-crore-under-pmla-act","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/enforcement-directorate-attaches-immovable-movable-assets-worth-rs-3-14-crore-under-pmla-act","title":{"rendered":"Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"168\" data-attachment-id=\"57449\" data-permalink=\"https:\/\/www.legalindia.com\/news\/enforcement-directorate-attaches-immovable-movable-assets-worth-rs-3-14-crore-under-pmla-act\/download-31-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?fit=300%2C168&amp;ssl=1\" data-orig-size=\"300,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"download (31)\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?fit=300%2C168&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?fit=300%2C168&amp;ssl=1\" class=\"alignleft size-full wp-image-57449\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?resize=300%2C168&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-31-1.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>On Friday, Enforcement Directorate (ED) attached immovable &amp; movable assets of accused Amit Kohli, Diwakar Gupta &amp; others, worth Rs 3.14 crore under\u00a0<a href=\"https:\/\/www.latestlaws.com\/bare-acts\/central-acts-rules\/criminal-laws\/the-prevention-of-money-laundering-bill-1999\/\">Prevention of Money Laundering Act, 2002<\/a>\u00a0(PMLA) in a case related to the illegal export of prescription drugs &amp; psychotropic substances.<br \/>\nAccording to the probe agency, the attached asset includes immovable &amp; movable property of accused persons Kohli, Gupta &amp; others &amp; their relatives acquired from proceeds of crime. The immovable properties are located at Delhi, Punjab &amp; Goa.<br \/>\nThe probe agency in a statement said that the ED initiated investigations under PMLA on the basis of Complaint of the Narcotics Control Bureau (NCB), New Delhi filed under section 22, 23, 24, 27A &amp; 29 of\u00a0<a href=\"https:\/\/www.latestlaws.com\/bare-acts\/central-acts-rules\/criminal-laws\/the-narcotic-drugs-and-psychotropic-substances-act-1985\/\">Narcotic Drugs &amp; Psychotropic Substances (NDPS) Act, 1985<\/a>. The accused persons were involved in illegal online export of prescription drugs\/psychotropic substances after taking orders from U.S. based clients online through a website &amp; the orders were being delivered through the post office.<br \/>\nDuring investigation under PMLA, several properties &amp; bank accounts belonging to Kohli, Gupta, their relatives &amp; M\/s Ad Buildwell Private Limited has been identified. It is revealed that the accused have acquired 10 immovable properties in Delhi, Goa &amp; Punjab &amp; also deposited money in their bank accounts disproportionate to their legal income during the period 2003-2008.<br \/>\nThe accused did not have any other source of income except the generation of money from the illegal activity of exporting the prescription drugs &amp; psychotropic substance during that period. The money generated by this illegal activity was deposited in their personal &amp; various companies&#8217; bank accounts &amp; later used for purchasing the immovable properties.<br \/>\nFurther investigation is under progress.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On Friday, Enforcement Directorate (ED) attached immovable &amp; movable assets of accused Amit Kohli, Diwakar Gupta &amp; others, worth Rs 3.14 crore under\u00a0Prevention of Money Laundering Act, 2002\u00a0(PMLA) in a case related to the illegal export of prescription drugs &amp; psychotropic substances. According to the probe agency, the attached asset includes immovable &amp; movable property [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":57449,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[85],"tags":[2514,45468],"class_list":["post-57448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-law-news","tag-enforcement-directorate","tag-pmla-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"On Friday, Enforcement Directorate (ED) attached immovable &amp; movable assets of accused Amit Kohli, Diwakar Gupta &amp; others, worth Rs 3.14 crore - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/enforcement-directorate-attaches-immovable-movable-assets-worth-rs-3-14-crore-under-pmla-act","og_locale":"en_US","og_type":"article","og_title":"Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act - Legal News India - Supreme Court &amp; High Court Updates","og_description":"On Friday, Enforcement Directorate (ED) attached immovable &amp; movable assets of accused Amit Kohli, Diwakar Gupta &amp; others, worth Rs 3.14 crore - Get the latest legal news from the Supreme Court, High Courts, and government. 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Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai's bail plea on November 1, said there was\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54561,"url":"https:\/\/www.legalindia.com\/news\/court-takes-cognisance-of-fresh-ed-charge-sheet-against-upendra-rai","url_meta":{"origin":57448,"position":3},"title":"Court takes cognisance of fresh ED charge sheet against Upendra Rai","author":"Legal India Admin","date":"October 28, 2018","format":false,"excerpt":"A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai's bail plea on November 1, said there was enough\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/upendra-rai.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48584,"url":"https:\/\/www.legalindia.com\/news\/pmla-case-court-sends-businessman-4-day-ed-custody","url_meta":{"origin":57448,"position":4},"title":"PMLA case: Court sends businessman to 4-day ED custody","author":"Legal India Admin","date":"June 10, 2017","format":false,"excerpt":"A Delhi-based businessman was today sent to a four-day custody of the Enforcement Directorate (ED) by a court here in connection with the note ban money laundering probe against lawyer Rohit Tandon and others. Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":33481,"url":"https:\/\/www.legalindia.com\/news\/ed-opposes-hawala-scam-accused-fattas-bail-plea","url_meta":{"origin":57448,"position":5},"title":"ED opposes hawala scam accused Fatta&#8217;s bail plea","author":"Legal India Admin","date":"May 28, 2014","format":false,"excerpt":"The Enforcement Directorate today opposed in a local court the bail plea of Afroz Fatta, accused in the Rs 700 crore hawala scam. \"There are multiple reasons to implicate him (Fatta) in the hawala case under the norms of the Prevention of Money Laundering Act (PMLA),\" Special Public Prosecutor Sudhir\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"hawala","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/hawala.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-eWA","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/57448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=57448"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/57448\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/57449"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=57448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=57448"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=57448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}