Prevention Of Money Laundering Act

Enforcement Directorate told to file counter affidavit in Naisar Shailesh Kothari case

Justice G Sri Devi passed the order in the petition filed by Kothari, who plead to enlarge him on bail in connection with the ED case registered against him on August 17, 2020. 

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

ED summons Sanjay Raut's wife again in PMC Bank money laundering case

Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act by the central probe agency for the first time on January 4 at its office here.

published on : 6th January 2021

Over 200 cases against lawmakers under special laws pending in different states: SC told

The report, compiled by Hansaria in assistance with lawyer Sneha Kalita, said that the analysis of cases pending also show that there is no uniformity as to the setting up of Special Courts.

published on : 15th September 2020

Bikaner land scam case: Subramanian Swamy says Enforcement Directorate should also be transferred to PMO

The ED arrested Jaiprakash Bagarwa and Ashok Kumar under Prevention of Money Laundering Act in Bikaner land scam case.

published on : 22nd December 2017

Enforcement Directorate files PMLA case against terror groups, Kashmir separatists

ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference.

published on : 24th June 2017