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prevention of money laundering act

Assets from unknown sources can’t be presumed to be ‘proceeds of crime’: Allahabad HC

The court in its July 1 order also observed that merely alleging possession of assets from an unexplained source would not automatically establish that they were proceeds of crime under the PMLA. (For Representation)
lucknow news
Published on Jul 07, 2026 10:25 pm IST

ED conducts raids on premises of Amritsar rice firm in PMLA case

Canara Bank alleged that the accused disposed of rice stock, the prime security with the bank against credit default, without prior intimation or approval, thereby causing it a wrongful loss to the tune of ₹174.89 crore. (HT)
chandigarh news
Published on Jun 06, 2026 05:30 am IST

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar
india news
Published on Jun 04, 2026 06:28 am IST

ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.
chandigarh news
Published on Jun 04, 2026 05:24 am IST

Ex-Congress MLA Kiki Dhillon appears before ED in money-laundering case

Former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, appeared before the Enforcement Directorate (ED) in Jalandhar on Wednesday. (HT file photo)
chandigarh news
Published on Jun 03, 2026 12:24 pm IST
Home / Topic / Prevention Of Money Laundering Act
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