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Prevention Of Money Laundering Act News

PAGE 12

Yes Bank loan case: Court asks St George’s Hospital to decide whether Avinash Bhosale needs further hospitalisation

Yes Bank loan case: Court asks St George’s Hospital to decide whether Avinash Bhosale needs further hospitalisation

Updated on May 5, 2024, 7:12 AM IST

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

Enforcement Directorate (Representative Photo)

Updated on May 1, 2024, 2:08 PM IST

Jharkhand court rejects Hemant Soren’s bail plea to attend uncle’s funeral

Hemant Soren has been in jail since January 31 after the Enforcement Directorate arrested him in a money laundering case. (File)

Published on Apr 27, 2024, 5:45 PM IST

No special standards required to arrest CM for money laundering, ED tells SC

Delhi chief minister Arvind Kejriwal was arrested on March 21. (PTI)

Updated on Apr 25, 2024, 5:54 AM IST

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?

The arrest comes a day after Tuteja and his son, Yash, were called for questioning by the probe agency in Raipur.

Published on Apr 21, 2024, 11:14 AM IST

EXCLUSIVE| Shilpa Shetty- Raj Kundra's advocate on assets being attached by ED

Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra

Updated on Apr 18, 2024, 1:16 PM 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, 9:17 AM 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, 10:00 PM IST

Shine City money laundering case: ED arrests three in Lko, gets 7 days police custody

For representation only (HT File Photo)

Published on Apr 9, 2024, 8:33 PM IST

SC junks ED case in C’garh liquor ‘scam’

Former Chhattisgarh chief minister Bhupesh Baghel (PTI)

Updated on Apr 9, 2024, 5:54 AM IST

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

HT Image

Updated on Apr 7, 2024, 8:10 AM 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)

Updated on Apr 6, 2024, 9:20 AM IST

Court orders to deposit proceeds of Nirav Modi’s London flat to Centre

Court orders to deposit proceeds of Nirav Modi’s London flat to Centre

Updated on Apr 6, 2024, 10:07 AM IST

Gangster Iqbal Mirchi case: Court rejects broker’s discharge plea, says he received brokerage for his involvement

IQBAL MIRCHI CRIMINAL

Updated on Mar 30, 2024, 7:38 AM IST

Money laundering cases: Courts can order release of accused under police custody: HC

The PMLA under Section 45 mandates that before granting bail to an accused the public prosecutor has to be given an opportunity to oppose the application for such release and where the public prosecutor opposes the application, the court can allow bail if it is satisfied that there are reasonable grounds for believing that the person is not guilty of such offence and that he is not likely to commit any offence while on bail. (Getty Images/iStockphoto/ Representational image)

Updated on Mar 28, 2024, 7:54 AM IST

Kejriwal not questioned overnight; insulin arranged, ED watching SC proceedings

Security officers stand guard outside Enforcement Directorate office in the national Capital. (AP photo)

Updated on Mar 22, 2024, 12:41 PM IST

ED seizes assets of accused close to Karnataka Youth Congress General Secretary

Enforcement Directorate (Representative Photo)

Published on Mar 21, 2024, 10:28 AM IST

ED attaches former MLA’s properties worth ₹30.86 crore

The ED initiated the investigation based on an FIR registered by the CBI, New Delhi, against Gangotri Enterprises and its promoters (Sourced)

Updated on Mar 18, 2024, 9:32 PM IST

Money Laundering Act: Mohali court issues arrest warrants against former minister Dharamsot

Money Laundering Act: Mohali court issues arrest warrants against former minister Dharamsot

Updated on Mar 17, 2024, 9:02 AM IST

ED searches 13 locations linked to former U.P. minister Gayatri Prajapati

A flat in Omaxe Heights was one of the six locations in Lucknow where ED carried out searches on March 14. (HT photo)

Updated on Mar 15, 2024, 5:42 AM IST

ED arrests Bulandshahr land mafia, wife; attaches properties of over ₹27.49 crore

ED arrests Bulandshahr land mafia, wife; attaches properties of over <span class='webrupee'>₹</span>27.49 crore (file)

Updated on Mar 6, 2024, 8:36 AM IST

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case

The agency attached Amritsar firms’ properties under Prevention of Money Laundering Act. (HT File)

Updated on Mar 1, 2024, 7:58 AM IST

Samrala man gets 4-yr RI for money laundering

.The accused is held guilty and convicted under Section 4 of the Prevention of Money Laundering Act. (HT)

Published on Feb 29, 2024, 11:28 PM IST

ED acts against ex-MLA Vijay Mishra, attaches property worth over ₹11 crore in Delhi

For representation only (HT File Photo)

Published on Feb 29, 2024, 9:55 PM IST

Persons must appear on ED summons: Supreme Court

The SC called the state government’s petition “thoroughly misconceived” because it sought a relief that the court said would indirectly derail ED’s investigation into the case.

Updated on Feb 28, 2024, 5:01 AM IST

PMLA court grants bail to car designer Dilip Chhabria, his sister

Dilip Chhabria Dilip Chhabria Design Pvt. Ltd. (DC) at his Corporate Office in mumbai. For Shally’s story shoot happened on 2/03/12, pic by hemant mishra/mint.

Updated on Feb 27, 2024, 8:46 AM IST

All state govts must abide by PMLA, says top court

The Supreme Court directed the Tamil Nadu government to provide an explanation for its opposition to ED investigation into alleged illegal sand mining in the state. (ANI)

Updated on Feb 27, 2024, 7:06 AM IST

Delhi HC stays order on return of assets seized by ED

On Thursday, ED appearing through additional solicitor general SV Raju submitted that the single-judge bench order had many flaws. (FILE)

Updated on Feb 23, 2024, 8:16 AM IST

PMLA court rejects Soren’s plea seeking permission to attend budget session

Former Jharkhand chief minister Hemant Soren (File Photo)

Published on Feb 22, 2024, 4:03 PM IST

Ranchi PMLA court reserves Hemant Soren’s petition on attending budget session

Former Jharkhand chief minster Hemant Soren (File Photo)

Published on Feb 21, 2024, 6:38 PM IST

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