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PMLA

	ED chargesheets DKS under stringent money laundering Act In case of acquittal his assets that have been provisionally attached by the adjudicating authority under Prevention of Money Laundering Act will be released,” said informed sources. published on : 27th May 2022
	Shiv Sena workers protest in Kolhapur over ED raids against Maharashtra minister Anil Parab Sena workers gathered near the statue of Tara Rani in the city and raised slogans against the ED's action on party leader Parab, and put up a banner criticising the probe agency. published on : 26th May 2022
	Jharkhand money laundering probe: Remand of IAS Pooja Singhal, CA Suman Kumar extended for four days The Enforcement Directorate, after interrogation for over 15 hours, had arrested mining secretary Pooja Singhal on Wednesday in a money laundering case. published on : 17th May 2022
	Jharkhand government suspends mining secretary Pooja Singhal post her arrest The 2000-batch Indian Administrative Service (IAS) officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA). published on : 13th May 2022
	Jharkhand mining secretary Pooja Singhal appears before ED in money laundering case The federal agency is expected to record the statement of the 2000-batch Indian Administrative Service (IAS) officer under the Prevention of Money Laundering Act (PMLA). published on : 10th May 2022
	Supreme Court quashes money-laundering charge by ED against industrialist J Sekar Reddy The top court has set aside a Madras High Court order that had dismissed his plea seeking quashing of proceedings related to the Prevention of Money Laundering Act (PMLA) case published on : 5th May 2022
	MLC Namoshi gets Karnataka HC relief in PMLA case They questioned the validity of the private complaint and the order passed by the III Additional Sessions Court, Mangaluru, on May 24, 2016, to take cognisance of the offences. published on : 4th May 2022
	Money laundering case: Maha minister Nawab Malik seeks interim bail on medical ground Malik had earlier told the court that was unwell due to kidney ailments and had swelling in his legs. published on : 28th April 2022
	Bengaluru: ED attaches Rs 6.7 crore assets of app loan firms The fintech firms utilised their own funds received from abroad, mainly from China, to issue short-term loans through non-banking financial companies (NBFCs), the agency added. published on : 28th April 2022
	Enforcement Directorate attaches Rs 6.17 crore of fintech firms under PMLA The companies' bank accounts were being operated or controlled by Chinese nationals, on whose instructions they were incorporated. published on : 27th April 2022
	ED raids multiple locations in ÀBG Shipyard bank loan fraud case As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA) published on : 26th April 2022
	ED submits 5,000-page charge-sheet against Malik in property case linked to Dawood It has been claimed that for usurping "this property, members of the D-Gang and Nawab Malik connived together and executed several legal documents to put a facade of genuinity over this criminal act". published on : 21st April 2022
	ED grills former Punjab CM Charanjit Singh Channi in sand mining PMLA case Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls. published on : 14th April 2022
	ED attaches assets of ex-forest officer In January 2020, Vigilance officers had conducted simultaneous searches at Pradhan’s property over allegations of amassing disproportionate assets. published on : 14th April 2022
	Nawab Malik contests arrest in PMLA case, SC agrees to list Maharashtra minister's plea The Enforcement Directorate had arrested Malik on February 23 over a land deal concerning an aide of underworld don Dawood Ibrahim. published on : 14th April 2022