PMLA

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.

published on : 23rd January 2021

PMLA: Bail of Shiv Sena MLA Pratap Sarnaik's 'associate' Amit Chandole rejected

Amit Chandole was arrested in November last year under the PMLA in a case involving a firm providing security services and others.

published on : 16th January 2021

Gold smuggling: Court to hear Sivasankar’s bail plea on Jan 19

Hence, he is eligible to get a statutory bail in the case.

published on : 13th January 2021

Bail plea of Campus Front leader adjourned

The court decided to hear the petition on Monday.

published on : 13th January 2021

ED raids premises of former UP minister Gayatri Prajapati in PMLA case

The former minister, along with others, is accused of raping a woman and attempting to molest her minor daughter.

published on : 30th December 2020

ED files prosecution plaint against Bineesh Kodiyeri

The 60-day period ends on Tuesday.

published on : 29th December 2020

AgriGold case: Rs 4,109 crore assets attached by ED

The ED has initiated an investigation under the PMLA based on multiple FIRs lodged in the States of Andhra Pradesh, Telangana and Karnataka.

published on : 25th December 2020

Ponzi scam: ED attaches Rs 8.4 crore assets of Ajmera Group

Such a high rate of interest was not possible in any prudent way and the accused Ajmera Groups failed to return the amount of Rs 29.17 crore to the depositors.

published on : 23rd December 2020

Karnataka HC rejects ex-minister’s plea in money-laundering case

The total amount involved in the offence of money laundering was Rs 27.05 crore.

published on : 20th December 2020

ED all set to file chargesheet against M Sivasankar

 The Enforcement Directorate (ED) is all set to file a chargesheet against former principal secretary M Sivasankar so as to deny him a statutory bail.

published on : 20th December 2020

Proceedings under PMLA: HC quashes petitions by firms, people on ED action

The petitions were filed between 2013 and 2018, questioning the ED’s proceedings under the Prevention of Money Laundering Act, 2002.

published on : 16th December 2020

Court permits ED to interrogate Swapna, Sarith in jail

The ED had requested the court to permit interrogation without the presence of any jail official.

published on : 15th December 2020

ED raids multiple locations in Kashmir in J&K Bank money laundering case

The central probe agency covered a total of seven locations-- six in Srinagar and one in Anantnag district-- as part of the searches conducted under the Prevention of Money Laundering Act.

published on : 21st November 2020

Court dismisses Sivasankar’s bail plea, says further probe required

The court also said the contradictions in the ED’s reports about the proceeds of crime cannot come to Sivasankar’s rescue. 

published on : 18th November 2020

LIFE Mission: Vigilance team to approach court to quiz ex-Kerala principal secretary M Sivasankar

The team had interrogated Swapna at Attakulangara women’s jail in Thiruvananthapuram to seek clarity on the iPhones which were gifted to five persons including Sivasankar as a bribe.

published on : 14th November 2020
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