Prevention Of Money Laundering Act (pmla)

The searches were undertaken on August 2 in Leh, Jammu and Sonipat in Haryana under the provisions of the Prevention of Money Laundering Act (PMLA).

How this SC judgment on PMLA cases curtails the ED's powers

The SC has held that if the ED has not arrested the accused while conducting the investigation, they cannot seek his custody once the court takes cognisance of the matter and he appears before it.

ED arrests 4 in Himachal Pradesh scholarship 'scam'

They were arrested under the Prevention of Money Laundering Act (PMLA).

West Bengal school teachers' recruitment 'scam': ED attaches assets of expelled TMC functionaries

The total value of the provisionally attached assets, seized under the Prevention of Money Laundering Act, is Rs 15.03 crore.

Yes Bank co-founder Rana Kapoor granted bail in money laundering case

The case is linked to a given to Housing Development and Infrastructure Ltd (HDIL) by Yes Bank, when Kapoor was associated with the lender's operation.

Financial irregularities in Red cross society flagged to Health Ministry, CBI initiates probe

The Central Bureau of Investigation (CBI) has initiated an inquiry in the regional branches of the Red Cross Society located in Tamil Nadu, Kerala, Andaman & Nicobar Islands, Assam, and Karnataka.

Director's arrest no way linked to operations: Aurobindo Pharma

Sharath Reddy of Aurobindo Pharma and Benoy Babu of Pernod Ricard, a liquor company, were arrested by the Enforcement Directorate late Wednesday under the Prevention of Money Laundering Act (PMLA).

Chinese Loan Apps: ED searches Razorpay, banks, freezes deposits worth Rs 78 crore

The total seizure in the case now stands at Rs 95 crore, the Enforcement Directorate said.

Former NSE chief Ravi Narain arrested in money laundering case

Ravi Narain, along with his successor Chitra Ramakrishna, was booked by the Enforcement Directorate under the Prevention of Money Laundering Act.

Supreme Court’s ruling on PMLA misses the woods for the trees

While meticulously examining and holding valid individual provisions of PMLA, the Supreme Court has, it is submitted respectfully, missed the total picture, and that the sum of the parts is many times the total of the individual provision

ED conducts raids against Delhi minister Satyendar Jain in money laundering case

At least 10 residential and business locations are being covered by the officials of the federal probe agency as part of the searches. The premises linked to the promoters of a prominent school-running business group are also understood to have been covered.

Chinese visa scam: ED registers money laundering case against Karti Chidambaram, others

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report by the CBI in the same case, officials said.

Jahangirpuri violence: ED registers money laundering case against prime accused

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA).

ED attaches Anil Deshmukh's properties worth Rs 4.2 crore in PMLA case

Anil Deshmukh had to resign from his post as Maharashtra home minister after he was named in a Rs 100 crore bribery-cum-extortion racket involving the Maharashtra Police.

Authorities crack graft case after central government clerk stops withdrawing salary

The CBI claimed that the Upper Division Clerk working for CGHS Kolkata misused his official position to amass disproportionate assets amounting to Rs 53.73 lakh

Money laundering case: ED arrests NRI businessman close to Robert Vadra

When Robert Vadra was being probed in a case involving undeclared assets worth millions in the UK, the ED had discovered dubious transactions being made by multiple people linked to Vadra, one of them being CC Thampi

Misa Bharti's husband appears before ED in money laundering case

Bharti, RJD chief Lalu Prasad Yadav's daughter, had appeared before the central probe agency yesterday and was grilled for about eight hours.

Axis Bank suspends accounts of some bullion traders

Some of the accounts in which enhanced due diligence is being conducted are some bullion dealer accounts, the official said, adding the bank expects to complete the enhanced due diligence process over the next few days.

Embraer deal: ED registers money laundering case

After the CBI, the Enforcement Directorate has now now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal.

VVIP chopper deal: ED files 2nd charge sheet; names Michel

The ED has filed a second chargesheet in the Rs 3,600 crore VVIP chopper deal naming British national and alleged middleman Christian Michel James, his two Indian associates and an Indian company for the first time in connection with its money laundering probe

Mallya PMLA case: ED replies to Interpol

The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

ED interrogates Madhu Koda in coal scam case

The Enforcement Directorate (ED) today interrogated former Jharkhand chief minister Madhu Koda in coal scam case