prevention of money laundering act


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SC permits liquor scam accused to withdraw pleas against PMLA

A vacation bench of justices Bela M Trivedi and Prashant Kumar Mishra said that filing of such petitions where constitutional validity of PMLA provisions are being challenged has become a trend.

On Monday, the court indicated that it was not inclined to entertain such petitions because a Supreme Court judgment by a three-judge bench in the Vijay Madanlal Chaudhary case on July 27 last year upheld all contentious provisions of PMLA. (ANI)
Updated on May 31, 2023 12:34 AM IST
ByAbraham Thomas

Petitions against two PMLA provisions need to stop: Supreme Court

The Supreme Court on Monday said the trend of filing petitions challenging the constitutional validity of certain provisions of PMLA must stop.

New Delhi, Apr 18 (ANI): A view of the Supreme Court, in New Delhi on Tuesday. (ANI Photo) (ANI)
Updated on May 30, 2023 12:33 AM IST
ByAbraham Thomas

Rose Valley chit fund case: ED files fresh charge sheet under PMLA

The Rose Valley financial scandal or Rose Valley Chit Fund Scam was a multi-crore financial scam and alleged political scandal involving around ₹17,000 core caused by the collapse of a Ponzi scheme run by Rose Valley Group in West Bengal

 (Representative Photo)
Updated on May 25, 2023 06:31 PM IST

Chhattisgarh liquor scam: ED attaches assets of IAS officer Tuteja, others

ED attached the properties of Anwar Dhebar, the elder brother of Raipur mayor Anwar Dhebar, IAS officer Anil Tuteja and former MD of Chhattisgarh State Marketing Corporation Ltd, Arun Pati Tripathi

ED said it has attached assets worth more than <span class='webrupee'>₹</span>121 crore. (Representative Image)
Updated on May 22, 2023 07:36 PM IST

Graft case: ED likely to start money laundering probe against former CBI judge Sudhir Parmar

The central agency will conduct investigations under the Prevention of Money Laundering Act after registering an enforcement case information report based on the April 17 first information report (FIR) registered by ACB against the ex-CBI judge

The Enforcement Directorate (ED) will soon step in to investigate the money laundering facet in the corruption case registered against former CBI judge Sudhir Parmar, his nephew Ajay Parmar and director of real estate company, M3M India Pvt Ltd Roop Bansal by Haryana Anti-Corruption Bureau at Panchkula. (HT photo)
Updated on May 18, 2023 01:35 AM IST
By, Chandigarh
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