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
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