Prevention Of Money Laundering Act

Enforcement Directorate recorded former Indian cricketer Suresh Raina's statement under the Prevention of Money Laundering Act (PMLA) as part of the investigation linked to a sports betting app (application) named 1xBet.

ED attaches assets in money laundering case against RJD chief Lalu Prasad, family and others

The ED has recorded the statement of Prasad’s wife and former Bihar chief minister Rabri Devi, their children including Bihar Deputy Chief Minister Tejashwi Yadav, daughters Misa Bharti (RJD MP in Rajya Sabha), Chanda Yadav and Ragini Yadav, over the last few months, in this case.

Crypto, virtual assets to come under money laundering provisions

Indian crypto exchanges now would be required to report suspicious activity to FIU-IND

ED questions Rahul Gandhi's aide in money laundering case against TMC functionary

Official sources said the questioning and confronting of the two has not helped them unearth the fund trail as stated by Gokhale even as Sawai purportedly denied making any cash payments.

A much enlarged ED – what it means for fighting crime

If the country’s premier agency probing money laundering gets what it has asked for, it will become India’s biggest investigating organisation, a role played by the CBI till now; critics say more draconian measures are on the way.

School jobs scam: Ex-Bengal minister Partha Chatterjee's judicial remand extended

The Prevention of Money Laundering Act (PMLA) court also extended the judicial remand of Partha Chatterjee's alleged close aide, Arpita Mukherjee, for 14 days

Supreme Court issues notice on petitions seeking review of judgment on money laundering law

The three-judge bench headed by Chief Justice of India NV Ramana observed that prima facie two issues emerging from the judgment require reconsideration

Supreme Court to hear review plea against PMLA judgment on August 25

A plea seeking review of the Supreme Court's judgment upholding provisions of PMLA was filed in the court within one month from the date of the judgment.

MC Explains | What the PMLA judgment means for powers of ED

The top court's ruling, which upholds the power of the Enforcement Directorate, comes at a time when the opposition parties have accused the government of using the agency to settle political score

Supreme Court upholds stringent Money Laundering Act provisions as not arbitrary

The court said that the PMLA provides for safeguards and the provisions, as such, do not suffer from the vice of arbitrariness

Explained: What the Vivo-ED case in the Delhi High Court is all about

On July 13, the HC allowed the company to operate its bank accounts, frozen by the ED. Recently, many Chinese mobile phone manufacturers have come under the lens of enforcement agencies. The ED has raided the premises of many of them, including those of Vivo.

Delhi HC allows Vivo to operate its bank accounts after Rs 950-crore bank guarantee

Delhi High Court has also asked Vivo to maintain a balance of Rs 250 crore in its bank account at all times.

Maharashtra State Cooperative Bank scam: ED attaches over Rs 78-cr assets of sugar mill linked to ex-Shiv Sena MLA

Plant, machinery building and more than 200 acres of land belonging to the Jalna Sahakari Sakhar Karkhana (SSK) Ltd. located in Sawargaon Hadap village of the district have been attached after the agency issued a provisional order under the Prevention of Money Laundering Act (PMLA).

Supreme Court refuses to release Nawab Malik, Anil Deshmukh for MLC polling

The MLC election in Maharashtra were scheduled for June 20.

ED summons Mehbooba Mufti's brother in money laundering case

Mehbooba Mufti has herself been questioned by the ED in the past in connection with another money laundering case.

PMC Bank: ED attaches Rs 72-crore assets of man whose wife transferred funds to Sena leader's spouse

The ED said it has provisionally attached Rs 72 crore worth of assets of Pravin Raut under the Prevention of Money Laundering Act (PMLA) as it explained in a statement the alleged financial links between him his wife and that of Sanjay Raut's spouse.

ED books Tablighi Jamaat leader Maulana Saad under PMLA

The ED is also looking at the personal finances of Kandhalvi and some other office bearers and associates of the Tablighi Jamaat, officials said.

VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri till Nov 2

Special judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking extension of Puri's judicial custody.

Govt should not go out of the way to please new promoters under IBC

Bidders are asking for immunity from any past financial misdeeds, but the government should draw the line.

Podcast | Digging Deeper - Will the King(fisher) of good times fly back home?

On this episode of Digging Deeper, we look into why was it so easy for Vijay Mallya to leave the country unchecked.

ED files money laundering cases into Air India deals inked during UPA tenure

The agency has filed at least four Enforcement Case Information Reports (ECIRs), the ED equivalent of a police FIR, officials told PTI on Friday.

ED summons Himachal CM Virbhadra Singh in money laundering case

The Enforcement Directorate (ED) action comes close on the heels of the CBI filing a charge sheet against him and his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.

ED cracks whip on bureaucrats; raids 18 senior officials across nine states

The law enforcement agency on Thursday raided atleast 18 senior bureaucrats involved in various scams across in nine states including Delhi, Bihar and Karnataka.

ED attaches Rs 263 cr assets of Deccan Chronicle group

The Enforcement Directorate (ED) has attached Rs 263 crore worth assets of Ms Deccan Chronicle Holdings Limited in connection with a bank fraud money laundering case.

NSEL: Spl court confirms attachment of over Rs 566cr assets

A special court here has confirmed an Enforcement Directorate order to attach over Rs 566 crore assets in connection with its money laundering probe in the NSEL case.