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Prevention Of Money Laundering Act News

PAGE 11

Reinforcing a crucial balance

New Delhi, India - Aug. 9, 2018: A view of Banyan Tree in Supreme Court of India in New Delhi, India, on Thursday, August 9, 2018. (Photo by Sanchit Khanna/ Hindustan Times) (Sanchit Khanna/HT PHOTO)

Published on Aug 28, 2024, 9:21 PM IST

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

HT Image

Updated on Aug 22, 2024, 7:00 AM IST

ED raids pvt firm suspected of illegal routing of online betting proceeds

HT Image

Updated on Aug 18, 2024, 6:38 AM IST

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group

Businessman Gautam Thapar-owned Avantha Group’s assets worth more than <span class='webrupee'>₹</span>678 crore has been attached by the Enforcement Directorate in a <span class='webrupee'>₹</span>2,435 crore-worth loan fraud case under the Prevention of Money Laundering Act (PMLA). Representational photo HT PHOTO BY PUNEET CHANDHOK 18/08/09 - AUG09 2K9

Updated on Aug 16, 2024, 5:46 AM IST

IRS officer Rahul Navin appointed as ED director

(File Photo)

Published on Aug 14, 2024, 8:50 PM IST

ED attaches GBP group’s four plots in Mohali

Despite multiple summons issued under the PMLA, the directors failed to cooperate with the investigation. On August 1, the special PMLA court in Chandigarh declared all four directors as “proclaimed persons.” (HT Photo)

Updated on Aug 14, 2024, 9:20 AM IST

Punjab: Jalandhar court hands down 9-year jail term to drug lord Raja Kandola in PMLA case

The Jalandhar district and sessions court on Tuesday sentenced NRI drug lord Ranjeet Singh, alias Raja Kandola, to nine years’ imprisonment in a 2015 Prevention of Money Laundering Act case linked with a <span class='webrupee'>₹</span>200-crore ICE (methamphetamine) seizure. (HT file photo)

Published on Aug 13, 2024, 12:37 PM IST

ED seizes assets worth ₹1.11 crore in mineral fund scam probe

The Enforcement Directorate (ED) has seized and frozen movable assets, including cash and bank balances. (HT Photo)

Published on Aug 13, 2024, 8:41 AM IST

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Bharat Bhushan Ashu

Updated on Aug 13, 2024, 10:06 AM IST

Court denies bail to educationist who duped MBBS aspirants of ₹65.7 crore

HT Image

Updated on Aug 9, 2024, 7:42 AM IST

Supreme Court adjourns review of 2022 PMLA judgment

This was the first time the review petitions were heard after notice was issued in the matter on August 25, 2022. (HT Photo)

Updated on Aug 8, 2024, 5:56 AM IST

Man held for duping US woman of ₹3.3 cr by impersonating Microsoft worker

The case is related to a cyber fraud reported to the Central Bureau of Investigation (CBI) in July 2023. (File)

Updated on Jul 24, 2024, 8:42 PM 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)

Updated on Jul 20, 2024, 6:34 AM IST

ED seizes ₹5L, documents, assets of mining firm

Officials of the Enforcement Directorate (ED) carried out a search operation on the premises of partners and associates of M/s Govardhan Mines and Minerals in Hisar, Bhiwani, Gurugram, Panchkula and Delhi on Saturday. Several incriminating documents, digital devices, <span class='webrupee'>₹</span>5 lakh and a BMW car worth <span class='webrupee'>₹</span>1.50 crore were seized in connection with a case related to “illegal” mining in Dadam area of Haryana. (AFP File Photo)

Updated on Jul 14, 2024, 6:08 AM IST

ED seizes ₹16.3 lakh, papers of properties worth ₹40 crore in raids across Haryana, Punjab

The Enforcement Directorate (ED) on Friday seized documents of properties worth over <span class='webrupee'>₹</span>40 crore, bank lockers, DMAT accounts and more than <span class='webrupee'>₹</span>16.38 lakh cash during raids at 14 locations in Haryana and Punjab in a money-laundering case related to alleged bogus input tax credit claim. (HT Photo)

Updated on Jul 13, 2024, 7:08 AM IST

AJL moves appellate tribunal after ED attaches properties

AJL moves appellate tribunal after ED attaches properties

Updated on Jul 10, 2024, 6:10 AM IST

PMLA court grants temporary medical bail to Topworth’s Abhay Lodha

HT Image

Updated on Jul 3, 2024, 7:42 AM IST

ED attaches properties of Lucknow’s motor taxi firm

The total attachment in this case now stands at <span class='webrupee'>₹</span>7.73 crores. (Pic for representation)

Updated on Jun 26, 2024, 5:58 AM 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, 8:48 AM IST

In defence of personal liberty, fairness in law

FILE PHOTO: A lawyer looks into his mobile phone as another walks past, in front of India's Supreme Court in New Delhi, December 11, 2023. REUTERS/Adnan Abidi/File Photo (REUTERS)

Updated on Jun 18, 2024, 12:10 AM 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, 8:02 AM IST

ED raids in Punjab unearth mining on land attached under PMLA in Bhola drug case

Enforcement Directorate

Published on May 29, 2024, 8:48 PM IST

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

Supreme Court of India. (ANI File Photo)

Updated on May 18, 2024, 1:31 AM IST

Excise policy case: ED files charge sheet against Kejriwal, AAP

Delhi chief minister Arvind Kejriwal was arrested by ED on March 21, he is currently out on interim bail (File Photo)

Updated on May 17, 2024, 5:34 PM IST

ED can’t arrest after special court takes cognisance: SC

The judgment significantly curtails ED’s authority to arrest individuals not detained during the investigation phase under PMLA. (ANI)

Updated on May 17, 2024, 8:54 AM 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, 11:38 AM IST

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

HT Image

Updated on May 16, 2024, 8:24 AM 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, 10:59 PM IST

ED attaches ₹20 cr property of Saharanpur liquor distillery

(For representation)

Published on May 7, 2024, 8:33 PM IST

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Paramilitary and ED personnel during a raid in Ranchi on Monday. (ANI)

Updated on May 7, 2024, 10:26 AM IST

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