Supreme Court's BIG order, backs ED's powers to arrest under PMLA
Upholding the validity of some provisions of the PMLA, a bench headed by Justice A M Khanwilkar also said Section 5 of the Act relating to the attachment of property of those involved in money laundering is constitutionally valid
Jul 27, 2022, 13:20 PM IST
Former Maharashtra home minister Anil Deshmukh summoned by ED in money laundering case
Former Maharashtra home minister Anil Deshmukh has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area in Mumbai.
Jun 26, 2021, 10:32 AM IST
Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16
The FIU obtains reports from banks and other institutions and sends them for action to investigative and enforcement agencies that are mandated under the law to combat economic crimes.
Jul 30, 2017, 17:10 PM IST
ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case
The visiting officials of the two central probe agencies will also submit the chargesheet filed by the Enforcement Directorate in the case last month in Mumbai, said a senior official in the Mallya probe team.
Jul 19, 2017, 19:29 PM IST
PMLA case: Court sends businessman to 4-day ED custody
Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June 13.
Jun 09, 2017, 18:04 PM IST
Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest under Prevention of Money Laundering Act
Chhagan Bhujbal was arrested on March 14 under the provisions of the Prevention of Money Laundering Act (PMLA) by the ED after establishing links between illicit funds filling Bhujbal`s empire and deals which led to this.
Dec 14, 2016, 15:04 PM IST
