Prevention of money laundering Act

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC 

The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.

published on : 26th January 2023

UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case

Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj.

published on : 14th December 2022

Jharkhand: ED attaches properties worth Rs 88.77 crore belonging to suspended IAS officer Pooja Singhal

The 2000-batch Indian Administrative Service officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA).

published on : 1st December 2022

Balasore drug haul: Enforcement Directorate files money laundering case

The assets of the accused will be identified and if it is established that they procured them through illegal means, then attachment procedure will be initiated,” said ED sources.

published on : 19th November 2022

Court extends judicial custody of NCP leader Nawab Malik in ED case 

Malik, a former Maharashtra minister, was arrested on February 23 under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.

published on : 19th October 2022

PFI involved in money laundering, ED tells court which sends 3 accused to jail for 14 days

"Investigation qua the accused persons has revealed that they have played an active role in (raising or receiving ) bogus cash donations on behalf of PFI," ED added.

published on : 30th September 2022

Jharkhand illegal-mining case: ED arrests 'middleman'; state warns of legal action if CM is 'linked' to the probe

Earlier, the ED had arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mishra's associate and muscleman Bachhu Yadav.

published on : 25th August 2022

SC agrees to hear in open court plea seeking review of PMLA judgement

“The application for oral hearing is allowed. List the matter in the Court on 25.08.2022,” the bench of CJI NV Ramana, Justices Dinesh Maheshwari and CT Ravikumar said in their order.

published on : 24th August 2022

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
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