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Rose Valley chit fund case: Court orders ₹450-crore assets to be repaid to cheated investors

Published on Mar 14, 2025 23:40 IST

Rose Valley chit fund case: Court orders <span class='webrupee'>₹</span>450-crore assets to be repaid to cheated investors

Court rejects discharge plea of Zakir Naik’s ‘close associate’

(Shutterstock)

Published on Mar 9, 2025 02:38 IST

Torres case: Court allows ED to question hawala operator in jail

Mumbai, India - Jan. 6, 2025: Torres jewellery showroom in Dadar vandalised after cheating allegations by many investors in pretext of doubling their money, in Mumbai, India, on Monday, January 6, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)

Published on Mar 9, 2025 02:18 IST

PMLA court issues production warrant against hawala operator

Mumbai, India - Jan. 6, 2025: Torres jewellery showroom in Dadar vandalised after cheating allegations by many investors in pretext of doubling their money, in Mumbai, India, on Monday, January 6, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)

Published on Mar 2, 2025 02:50 IST

NAMCO banking fraud: PMLA court rejects bail plea of key accused

NAMCO banking fraud: PMLA court rejects bail plea of key accused

Published on Feb 9, 2025 24:22 IST

HPZ Token scam: Main accused deemed ‘fugitive economic offender’

HPZ Token scam: Main accused deemed ‘fugitive economic offender’

Updated on Jan 23, 2025 02:10 IST

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

HC faults ED for ‘mala-fide’ probe, slaps <span class='webrupee'>₹</span>1 lakh fine

Updated on Jan 22, 2025 02:00 IST

SC grants bail to two men in Delhi Waqf Board money laundering case

SC grants bail to two men in Delhi Waqf Board money laundering case

Published on Dec 11, 2024 10:39 IST

ED books IFS officer, husband, in investment fraud-linked money laundering case

A case in this regard has been registered under several relevant sections of the Prevention of Money Laundering Act (PMLA).

Published on Nov 27, 2024 12:05 IST

Bail for Satyendar Jain's ‘aides’ in money laundering case involving AAP leader

AAP leader Satyendar Jain being produced before the Rouse Avenue Court in a money laundering case, in New Delhi, Friday, Oct. 18, 2024. Hours later, the court granted bail to Jain in the case.

Published on Oct 29, 2024 12:33 IST

Madras HC allows ED to revive case against lottery baron Martin

Santiago Martin (Reuters)

Published on Oct 29, 2024 11:08 IST

‘Liberty is core value…’: What Delhi court said on Satyendar Jain's bail

AAP leader Satyender Jain was given bail after 2 years.

Published on Oct 18, 2024 16:39 IST

PMLA cannot become a tool to detain people: Supreme Court

The bench acknowledged that there was a prima facie case against Senthil Balaji, but the prolonged detention without a foreseeable end to the trial weighed heavily in favour of his release. (ANI)

Updated on Sep 26, 2024 23:22 IST

ED’s western region special director given charge of eastern region

HT Image

Updated on Sep 19, 2024 02:28 IST

Punjab: PMLA court denies bail to AAP MLA Gajjanmajra

The accused Gajjanmajra is still in judicial custody. (HT File)

chandigarh news

Updated on Sep 17, 2024 01:36 IST

Gurgaon land release case: ED attaches properties of realty company M3M India

Enforcement Directorate (ED) attaches immovable properties valued at <span class='webrupee'>₹</span>300 crore belonging to M3M India Infrastructures Private Ltd under the provisions of the Prevention of Money Laundering Act (PMLA). (ANI)

chandigarh news

Updated on Jul 20, 2024 01:04 IST

Shine City chairman likely to be declared fugitive economic offender

Shine City chairman likely to be declared fugitive economic offender

Updated on Jul 11, 2024 01:10 IST

Govt may amend PMLA, introduce ‘restitution of attached properties’ clause

A key procedural change in the amendment bill would be the reduction in the number of offences in Part A of Scheduled Offences of PMLA. (ANI)

Updated on Jun 20, 2024 03:18 IST

Supplementary chargesheet against mgmt, tech institute owner filed in post matric scholarship scam

Supplementary chargesheet against mgmt, tech institute owner filed in post matric scholarship scam (pic for representation)

Updated on Jun 2, 2024 02:32 IST

‘PMLA case a parasite, needs predicate offence’: Supreme Court

Supreme Court of India. (ANI File Photo)

Updated on May 17, 2024 20:01 IST

ED can't arrest accused after spl court takes cognizance of PMLA complaint: SC

Supreme Court of India. (PTI File Photo)

Updated on May 16, 2024 06:08 IST

Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea

HT Image

Updated on May 16, 2024 02:54 IST

KYC is a public good that is crying for an overhaul

The problem of uniform KYC should have been solved at the central government level when they set up the CKYC that promised a single source of truth of identity and address to the entire market.

Published on May 15, 2024 17:29 IST

Can’t invoke PMLA against ordinary citizens: Delhi court pulls up ED

Enforcement Directorate (Representative Photo)

Updated on May 1, 2024 08:38 IST

Court denies bail to Jet Airways founder Naresh Goyal on health grounds

Mumbai. India. Jan 13, 2024. PMLA court one day allowed 74-year-old arrested Jet Airways (India) Ltd founder Naresh Goyal to meet his ailing and bedridden wife co-accused Anita Goyal on humanitarian grounds at their home in South Mumbai. Jan 13, 2024. (Photo By Raju Shinde/HT Photo)

Updated on Apr 11, 2024 04:11 IST

National Herald case: PMLA body upholds attachment of ₹751 cr

Under PMLA, an adjudicating authority determines within 180 days whether the properties attached by ED are involved in money laundering or not. (HT photo)

Updated on Apr 11, 2024 03:47 IST

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

The Chhattisgarh police FIR was filed under various sections of Prevention of Corruption Act

Updated on Apr 9, 2024 19:49 IST

PMLA has more teeth than needed

AAP MP Sanjay Singh comes out of the Tihar Jail after the Supreme Court granted him bail.

Published on Apr 9, 2024 16:30 IST

Court rejects bail plea of two accused in Seva Vikas Bank loan fraud

HT Image

Updated on Apr 7, 2024 02:40 IST

Money laundering cases: High yardstick for granting bail must not be given the go-by: HC

Refusing bail to a 74-year-old auditor, an accused in a money laundering scam worth <span class='webrupee'>₹</span>1,626 crore, the Punjab and Haryana high court has said that high yardstick for granting bail under the Prevention of Money Laundering Act, 2002, must not be given a go-by. (Getty Images/iStockphoto/ Representational image)

chandigarh news

Updated on Apr 6, 2024 03:50 IST

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