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Prevention Of Money Laundering Act News

PAGE 10

Bail to builder in Yes Bank-DHFL fraud case

Bail to builder in Yes Bank-DHFL fraud case

Updated on Nov 13, 2024, 7:38 AM IST

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Arvind Kejriwal. (Arvind Yadav/HT Photo)

Updated on Nov 12, 2024, 8:00 PM IST

HC grants bail to Naresh Goyal

HC grants bail to Naresh Goyal

Updated on Nov 12, 2024, 8:28 AM IST

Prior sanction a must in PMLA cases against officials, says SC

The decision, rendered by a bench of justices Abhay S Oka and AG Masih, reinforced the application of Section 197(1) of the Code of Criminal Procedure (CrPC) in PMLA cases, mandating that no prosecution against a public servant can proceed without obtaining prior sanction from the competent authority. (HT Photo)

Updated on Nov 7, 2024, 5:42 AM IST

ED attaches 86 agri lands worth ₹31.94 cr in Kanpur

The attachment, under the Prevention of Money Laundering Act (PMLA), 2002, was confirmed by ED officials on Tuesday. (PTI)

Published on Nov 5, 2024, 10:43 PM IST

Delhi HC grants bail to Ankush and Vaibhav Jain

The ED later detained Ankush and Vaibhav Jain in June 2022, accusing them of assisting in laundering approximately <span class='webrupee'>₹</span>5 crore on behalf of the former minister Satyendra Jain. (File Photo)

Published on Oct 30, 2024, 10:30 AM IST

New ED circular asks officers to not question people at ‘unearthly hours’

Police and CISF personnel stand guard in front of the Enforcement Directorate (ED) Ranchi Zonal office. (ANI FILE/Representative Image)

Updated on Oct 29, 2024, 8:27 PM IST

What are Enforcement Directorate's new guidelines for recording statements?

The Enforcement Directorate office in New Delhi. (HT Photo)

Published on Oct 29, 2024, 7:06 PM IST

ED raids underway at multiple places in Karnataka in MUDA ‘scam’ involving CM

Investigators from the ED are focused on uncovering evidence and documents linked to Chief Minister Siddaramaiah and several officials associated with him. (Getty image)

Published on Oct 28, 2024, 2:30 PM IST

Ludhiana: Another FIR against travel agent Ghai after ED complaint

According to the ED, Ghai allegedly duped multiple people with false promises of overseas opportunities and used the proceeds to acquire nine properties in Ludhiana, three residential and six commercial buildings. (HT Photo)

Published on Oct 27, 2024, 10:34 PM IST

Enforcement Directorate launches 30-hour raid at MUDA office: Report

Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development Authority (MUDA) office in connection with a money laundering case in Mysuru on Friday. (PTI)

Updated on Oct 20, 2024, 3:19 PM IST

HC grants bail to bizman in ₹150 cr bank fraud

HC grants bail to bizman in <span class='webrupee'>₹</span>150 cr bank fraud

Updated on Oct 19, 2024, 7:42 AM IST

SC recalls 2022 judgment striking down Benami Property Act provisions

The matter will now be placed before a bench to be assigned by CJI. (File photo)

Published on Oct 18, 2024, 11:43 AM IST

ED attaches assets worth ₹85cr of former Pune ZP chairman Mangaldas Bandal

ED attaches assets worth <span class='webrupee'>₹</span>85 crore belonging to Mangaldas Vittahlrao Bandal (in pic), former chairman of Pune Zilla Parishad; and other bank staff and their family members in the case of Pune-based Shivajirao Bhosale Sahakari Bank Limited under PMLA. (HT FILE)

Updated on Oct 18, 2024, 8:12 AM IST

Can’t deny bail to sick, infirm only due to PMLA charges: SC

Supreme Court. (AFP)

Updated on Oct 15, 2024, 1:04 AM IST

Money laundering case: ED arrests jailed AAP MLA Gajjanmajra’s brother

Balwant Singh

Updated on Oct 6, 2024, 6:54 AM IST

Restitution of funds to investors in Rose Valley chit fund scam begins

A case under the Prevention of Money Laundering Act (PMLA) was filed against the Rose Valley Group, its chairman Gautam Kundu and others in 2014. Kundu was arrested by the ED in March 2015, and continues to be lodged in jail under judicial custody. (PTI)

Updated on Oct 5, 2024, 7:00 AM IST

CM questions ED filing PMLA case against him

Siddaramaiah questioned the ED’s reasoning for registering a case and said that the land allocation issue involving his wife, Parvathi BM, does not constitute money laundering (PTI)

Updated on Oct 2, 2024, 7:42 AM IST

PMLA case: ED attaches plot worth ₹4.33 Cr of Delhi firm

For representation only (HT File Photo)

Published on Oct 1, 2024, 9:12 PM IST

ED files money laundering case against Karnataka CM Siddaramaiah

Siddaramaiah was named as the primary accused, followed by his wife Parvathi as the second accused, and Mallikarjuna Swamy as the third. (PTI)

Updated on Oct 1, 2024, 5:48 AM IST

Restoring a critical balance

Chennai, Sept 27 (ANI): Former Tamil Nadu minister V Senthil Balaji leaves the ED office after his visit to sign documents, in Chennai on Friday. V Senthil released from Puzhal Central Prison on Thursday after SC granted him bail in a money laundering case linked to the cash-for-jobs scam. (ANI Photo) (ANI)

Published on Sep 27, 2024, 9:14 PM IST

ED attaches properties worth over ₹58 lakh of Elvish, Fazilpuria

The ED had questioned Yadav twice since May but remained unsatisfied with his responses. (Sourced)

Updated on Sep 27, 2024, 5:10 AM IST

HC relief for Congress’ Sonepat candidate under ED arrest

Congress’ Sonepat candidate Surender Panwar was arrested by the Enforcement Directorate in July this year.

Updated on Sep 24, 2024, 9:06 AM IST

₹42 crore assets seized from offices, residences of former top bureaucrat, others

(File)

Published on Sep 20, 2024, 10:35 PM IST

SC fixes final hearing of PMLA review petitions in October

Congress MP Karti Chidambaram has filed the lead review petition in this matter. (Representative file photo)

Published on Sep 18, 2024, 3:40 PM IST

HC grants bail to Priyavrat Mandhana in money laundering case

HT Image

Updated on Sep 13, 2024, 8:16 AM IST

₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL

HT Image

Updated on Sep 13, 2024, 8:14 AM IST

Four GST officials booked for extorting ₹1.5 crore from Bengaluru businessman

They will be questioned after the ED gets their custody and the agency will look for their assets that can be attached under the anti-money laundering law. (Representational image)

Published on Sep 12, 2024, 4:53 PM IST

Right to liberty key: SC on bail matters

The apex court highlighted that laws regarding the supply of documents must be interpreted to facilitate the ends of justice by affording a “meaningful opportunity” to those incarcerated. (HT Photo)

Updated on Sep 5, 2024, 6:54 AM IST

Bail rule, jail exception even in PMLA cases, stresses SC

The court on Wednesday held that Section 45 needs to be understood and applied considering the basic tenet that liberty is the norm, and incarceration is the exception. (HT Photo)

Updated on Aug 29, 2024, 7:30 AM IST

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