हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

PMLA

PT15M25S

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal

ED has challenged the bail granted to Delhi CM Arvind Kejriwal yesterday in Delhi High Court.

Jun 21, 2024, 13:44 PM IST

CPI-M Releases Manifesto For Lok Sabha Polls, Promises To Scrap 'Draconian' UAPA, PMLA, CAA

The CPI(M) manifesto promises to scrap all "draconian" laws such as the UAPA and the PMLA.

Apr 04, 2024, 17:47 PM IST

BRS Leader K Kavitha Remanded To ED Custody Till March 23 In Delhi Excise PMLA Case

The ED justified Kavitha's arrest under the Prevention of Money Laundering Act, citing her alleged involvement in offences related to the act.

Mar 16, 2024, 18:27 PM IST

Mahadev APP, 21 Online Betting Apps Banned Amid ED's Money Laundering Probe

The government action comes on a day when an accused in the Mahadev app case, in a video statement, claimed that Chhattisgarh Chief Minister Bhupesh Baghel had asked him to go to the UAE.

Nov 05, 2023, 22:21 PM IST

ED Arrests Supertech Group Chairman RK Arora In PMLA Case

The ED had recently attached properties worth Rs 40 crore belonging to RK Arora in this matter.

Jun 28, 2023, 12:38 PM IST

Teachers' Scam: More Trouble For Manik Bhattacharya's Wife, Son, Judicial Custody Extended

Incidentally, neither did Bhattacharya`s wife Satarupa Bhattacharya nor son Souvik Bhattacharya moved any bail plea at the special court on Monday, though both have earlier moved the Calcutta High Court challenging Enforcement Directorate (ED)`s move to name them in the supplementary charge sheet in the scam.

Mar 06, 2023, 22:14 PM IST

Nawab Malik’s bail plea denied by Maharashtra PMLA court

Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim

Nov 30, 2022, 16:15 PM IST

Delhi riots: HC rejects AAP leader Tahir Hussain's plea against money laundering charges

AAP leader Tahir Hussain's petition challenged the trial court's November 3 order by which charges for the alleged offence under Sections 3 (offence of money laundering) and 4 (punishment for the offence of money laundering) of the PMLA were framed against him.

Nov 24, 2022, 20:42 PM IST

Satyendar Jain money laundering case: Delhi Court to pronounce big verdict today

The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.

Nov 17, 2022, 07:49 AM IST

ED's BIG action in Delhi Excise Policy case, arrests AAP's media incharge Vijay Nair, businessman Abhishek Boinpally

Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning. The court was all set to hear arguments on their bail application later in the day.

Nov 14, 2022, 11:21 AM IST

‘Inappropriate to speak on court’s decision’: Maharashtra Minister after Sanjay Raut gets bail in Patra Chawl case

Sanjay Raut got bail from the court after being in custody since July 31 for the Patra Chawl scam case. He was arrested by Enforcement Directorate under money laundering case.

Nov 09, 2022, 20:03 PM IST

Delhi North-East Riots: No relief for ex-AAP Councillor Tahir Hussain, Delhi Court SLAPS charge under PMLA, attempt to murder

Statutory bail has also been denied to ex AAP Councillor Tahir Hussain by the court in connection with North-East Delhi riots case which claimed 53 lives in 2020

Nov 05, 2022, 18:41 PM IST

ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard in Rs 22,842 crore bank fraud case

The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.

Sep 22, 2022, 20:26 PM IST

Mobile Gaming App Fraud! ED raids six premises in relation to a probe in Kolkata

One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public.

Sep 10, 2022, 16:04 PM IST

SC upholding PMLA amendments will 'strengthen' hands of govt: Opposition seeks review

In a joint statement, leaders of as many as 17 parties said that the judgment will "strengthen" the hands of a government that "indulges in political vendetta" to target its opponents.

Aug 03, 2022, 15:53 PM IST

ED doesn't do anything that is illegal, unconstitutional: Law Minister Kiren Rijiju after SC judgement on PMLA

The Supreme Court on Wednesday upheld the Enforcement Directorate's powers relating to arrest, attachment of property involved in money laundering, search and seizure under the PMLA that were challenged by multiple petitioners including Congress' Karti Chidambaram.

Jul 28, 2022, 07:58 AM IST

Supreme Court to deliver verdict on pleas challenging Money Laundering Act amid ED questioning of Sonia Gandhi

The petitioners` name includes politician Karti Chidambaram and former Jammu and Kashmir CM Mehbooba Mufti among others. The petitions raised multiple issues including one of the absences of procedure to commence investigation and summoning and the accused is not made aware of the contents of the Enforcement Case Information Report.

Jul 27, 2022, 07:29 AM IST