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Prevention Of Money Laundering Act News

PAGE 13

Court seeks report from JJ Hosp after Naresh Goyal’s medical tests reveal tumour

Mumbai. India. Jan 13, 2024. PMLA court one day allowed 74-year-old arrested Jet Airways (India) Ltd founder Naresh Goyal to meet his ailing and bedridden wife co-accused Anita Goyal on humanitarian grounds at their home in South Mumbai. Jan 13, 2024. (Photo By Raju Shinde/HT Photo)

Updated on Feb 16, 2024, 7:32 AM IST

ED attaches ₹2 crore assets in bank fraud case

HT Image

Updated on Feb 8, 2024, 9:02 AM IST

ED conducts raids on AAP MP ND Gupta and Arvind Kejriwal’s secretary

ED initiated investigations in the case on the basis of an FIR (first information report) registered by CBI. (ANI)

Updated on Feb 6, 2024, 10:03 AM IST

Jharkhand: Court allows former CM Hemant Soren to participate in floor test

A team of ED officers leaves for Birsa Munda Central Jail to take custody of former Jharkhand CM Hemant Soren. (PTI)

Published on Feb 3, 2024, 6:53 PM IST

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator

(Pic for representation)

Updated on Feb 2, 2024, 6:32 AM IST

PMLA Adjudicating Authority approves ED attachment order in case against ex-special judge

HT Image

Updated on Jan 21, 2024, 3:06 PM IST

Enforcement Directorate attaches Gayatri Prajapati’s kin properties worth ₹13.42 crore

In a press note shared by the ED, the officials said the investigation against the ex-minister was initiated in 2021 based on FIR registered by Uttar Pradesh Vigilance Establishment, Lucknow against him for the act of acquiring disproportionate assets and conducting criminal misconduct based on recommendation of the Lokayukta, Uttar Pradesh. (FOR REPRESENTATION)

Published on Jan 20, 2024, 7:34 PM IST

ED arrests ex-INLD MLA, aide in illegal mining-linked PMLA case

INLD former MLA Dilbag Singh (File)

Published on Jan 8, 2024, 10:20 PM IST

Vivo-India case: ED makes 3 fresh arrests in money laundering probe

ED had made fresh arrests in the money laundering case against Vivo India.

Published on Dec 23, 2023, 3:16 PM IST

UP: ED attaches 28 land parcels in 'fraud' bike taxi scheme case

HT Image

Published on Dec 15, 2023, 7:39 PM IST

ED attaches land worth over ₹193 cr in Srinagar in JKSCB loan fraud case

HT Image

Updated on Dec 15, 2023, 7:09 PM IST

ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh (File Photo)

Published on Dec 14, 2023, 5:53 PM IST

ED cracks down on ₹2,188 crore money laundering case, city builders among accused

HT Image

Updated on Dec 3, 2023, 5:56 AM IST

ED searches 18 locations in UP, Delhi in Shine City PMLA case

So far, the police and the EOW have arrested at least 56 people associated with Asif and his companies but failed to nail Rashid.

Published on Nov 24, 2023, 7:56 PM IST

SC defers hearing on pleas seeking a review of 2022 PMLA order

HT Image

Updated on Nov 24, 2023, 6:46 AM IST

PMLA case: HC seeks ED response on Punjab MLA Gajjanmajra’s plea

AAP MLA Jaswant Singh Gajjanmajra (HT file)

Updated on Nov 23, 2023, 8:14 AM IST

Now, ED books tainted Gorakhpur railway official

(For representation)

Updated on Nov 22, 2023, 8:42 AM IST

Amway India named in money laundering chargesheet by ED

The Enforcement Directorate attached assets worth <span class='webrupee'>₹</span>757 crore belonging to Amway India.

Published on Nov 20, 2023, 5:29 PM IST

World Cup final: Celebs all set to cheer for Indian cricket team

Actors Pratik Gandhi and Saumya Tandon will watch the match with their family and friends

Published on Nov 18, 2023, 6:51 PM IST

ED attaches properties worth ₹24.95 cr of Hero MotoCorp chairman Pawan Munjal

Hero MotoCorp’s chairman Pawan Munjal.

Updated on Nov 10, 2023, 12:14 PM IST

Punjab: AAP MLA Jaswant Singh Gajjanmajra sent to judicial custody

AAP MLA Jaswant Singh Gajjanmajra

Updated on Nov 8, 2023, 9:18 AM IST

ED arrests ex-J&K minister Lal Singh in PMLA case

Lal Singh (HT Photo)

Updated on Nov 8, 2023, 8:32 AM IST

ED arrests Punjab AAP MLA Jaswant Singh Gajjanmajra in money laundering case

The Enforcement Directorate took Aam Aadmi Party’s Amargarh MLA Jaswant Singh Gajjanmajra, 60, into custody in connection with a Prevention of Money Laundering Act (PMLA) case registered against him last year. (HT file photo)

Updated on Nov 6, 2023, 6:22 PM IST

Fraudulent sale of Waqf property case: Lucknow PMLA court acknowledges ED’s chargesheet

For representation only (HT File Photo)

Updated on Nov 2, 2023, 7:18 AM IST

ED attaches Jet Airways, Naresh Goyal family's assets worth ₹538 crore

Naresh Goyal

Updated on Nov 1, 2023, 4:50 PM IST

Supreme Court rejects Manish Sisodia’s bail plea in Delhi excise policy case

The Supreme Court of India. (ANI File Photo)

Updated on Oct 30, 2023, 11:40 AM IST

Mohali court frames charges against Sukhpal Khaira under PMLA

Congress leader Sukhpal Singh Khaira (ANI File)

Updated on Oct 28, 2023, 7:56 AM IST

Section 50 of PMLA does not give ED power to arrest: HC

The observations of the Delhi high court, made in a judgment on Thursday, comes at a time when the Supreme Court is contemplating a review of certain provisions of the PMLA. (HT file)

Updated on Oct 20, 2023, 8:00 AM IST

Scrutiny of money laundering law is in national interest: Apex court

The July 27, 2022 order, also by a three-judge bench, upheld the ED’s powers relating to arrest, attachment of property involved in money laundering, and search and seizure under the PMLA (HT Photo)

Updated on Oct 19, 2023, 5:35 AM IST

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

HT Image

Updated on Oct 18, 2023, 6:37 PM IST

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