Prevention of Money Laundering Act

Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of scheduled offence

As per the provisions of the PMLA, a prior First Information Report (scheduled offence) is a requisite for the ED to initiate action against the person involved with the process or activity.

published on : 8th August 2022

Rs 2 crore worth assets of Nabadiganta firms attached by ED

The tainted firm’s officials had issued money receipts and certificates without having any authorisation from regulatory authorities like RBI and the Securities and Exchange Board of India.

published on : 5th August 2022

Kochi Job scam: Court dismisses plea of accused

The plea was dismissed after the Enforcement Directorate (ED) produced documents buttressing that she was the director of the company.

published on : 1st August 2022

ED files chargesheet against Farooq Abdullah

The supplementary charge sheet was preceded by three provisional attachment orders where movable as well as immovable assets to the extent of `21.55 crore belonging to the accused were attached.

published on : 27th July 2022

Amid Eknath Shinde vs Uddhav Thackeray duel, ED now summons Sanjay Raut for questioning

The development comes as the Shiv Sena battles rebellion from a group of its MLAs, putting a question mark on the future of Maharashtra's Maha Vikas Aghadi (MVA) government.

published on : 27th June 2022

ED summons Maharashtra minister Anil Parab for questioning in money laundering case

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act (PMLA), they said.

published on : 14th June 2022

Rahul appears before ED for questioning in money laundering case 

The Enforcement Directorate will record the statement of the Lok Sabha member from Wayanad in Kerala under the criminal sections of the Prevention of Money Laundering Act (PMLA).

published on : 13th June 2022

Satyendar Jain arrest: Sibal says PMLA 'weapon' that often serves political ends

Jain was arrested by the Enforcement Directorate (ED) on Monday in a money laundering case, with the Aam Aadmi Party (AAP) calling it a political move ahead of the Himachal polls.

published on : 31st May 2022

Telangana HC allows Karvy MD to file petition seeking bail

The Telangana High Court on Tuesday granted a huge relief to Karvy Stock Broking Limited managing director C Parthasarthy.

published on : 18th May 2022

Jharkhand government suspends mining secretary Pooja Singhal arrested in money laundering case

Jharkhand mining secretary Pooja Singhal was sent to Birsa Munda Central Jail, Hotwar, on Wednesday night after the ED took her on remand for five days.

published on : 12th May 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 launches money laundering probe against riot accused

On Friday, Rakesh Asthana, the Delhi Police Commissioner had requested the ED for a probe against Ansar and four others.

published on : 24th April 2022

SC agrees to list Maharashtra minister Nawab Malik's special leave petition

The probe agency had arrested the state minister on February 23 over a land deal concerning an aide of global terrorist Dawood Ibrahim.

published on : 13th April 2022

ED attaches property worth crores on the basis of Kerala police FIR

According to an official statement,issued to media, the attached assets consists of gold, silver ,diamond jewellery amounts deposited in bank accounts and fixed as deposits and immovable properties. 

published on : 11th April 2022

ED conducts raids at multiple locations in NSE co-location money laundering case

The CBI had recently arrested former NSE managing director and chief executive officer Chitra Ramkrishna and group operating officer (GOO) Anand Subramanian in this case.

published on : 8th April 2022

Maharashtra forms SIT to probe extortion allegations against ED as agency attaches Shiv Sena MP Sanjay Raut's linked assets

The federal probe agency issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land parcels (plots) and flat, they said.

published on : 5th April 2022

Suspected cattle smuggler's Delhi flat, mutual funds of BSF commandant's wife attached by ED

BSF commandant Satish Kumar, who was posted in Murshidabad and Malda regions of West Bengal, was earlier arrested by the CBI in this cross-border cattle smuggling case.

published on : 1st April 2022

ED arrests Nagpur lawyer Satish Uke, brother in money laundering case

The lawyer had filed petitions against senior BJP leader and former Maharashtra chief minister Devendra Fadnavis over the last few years.

published on : 31st March 2022

HC denies interim relief to Maharashtra minister Nawab Malik in money laundering case

The minority affairs minister had challenged his arrest and as an interim prayer, sought that he be released from custody immediately.

published on : 15th March 2022

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam

According to ED investigation, KSBL had misused the Power of Attorney given by its clients and misused the same to illegally raise loans.

published on : 9th March 2022
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