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Prevention Of Money Laundering Act News

PAGE 14

AAP to be made accused in Delhi excise case, ED tells SC

Senior advocate Abhishek Manu Singhvi appearing for AAP leader Manish Sisodia told the court that ED’s statements are made with the intention of creating headlines. (File Photo)

Updated on Oct 16, 2023, 6:01 PM IST

Jharkhand high court dismisses Hemant Soren’s plea challenging ED summons

The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition challenging the ED summons (HT Photo)

Published on Oct 13, 2023, 9:33 PM IST

In setback to Hemant Soren, Jharkhand HC dismisses his plea against ED summons

harkhand chief minister Hemant Soren had petitioned the Jharkhand high court against the ED summons (PTI)

Published on Oct 13, 2023, 1:43 PM IST

ED arrests Lava MD, three others in Vivo case

The federal agency’s probe under the Prevention of Money Laundering Act (PMLA) against Vivo, started in 2022 (Representative photo)

Updated on Oct 11, 2023, 6:54 AM IST

On 'why AAP not an accused' query, a clarification from Supreme Court

The Supreme Court of India. (HT file photo)

Published on Oct 5, 2023, 12:15 PM IST

Cannot arrest for not responding to questions: Supreme Court tells ED

The Supreme Court’s judgment circumscribing Enforcement Directorate’s vast powers to make arrests and prescribing necessary conditions came over a year after a three-judge bench affirmed the sweeping powers given to ED under the 2002 Act . (HT Archive)

Updated on Oct 5, 2023, 12:41 AM IST

Top court special bench to review its 2022 PMLA judgment on Oct 18

Supreme Court (File)

Updated on Sep 27, 2023, 8:44 AM IST

Special court releases IRS officer Sachin Sawant’s father and brother on bail bond

Special court releases IRS officer Sachin Sawant’s father and brother on bail bond

Updated on Sep 26, 2023, 12:49 AM IST

Chhattisgarh court issues notices to 2 Congress MLAs, 7 others in coal levy scam

The Enforcement Directorate has claimed that a ‘massive scam’ had taken place between 2019 and 2021 in coal transportation in Chhattisgarh. (Representative Image)

Published on Sep 24, 2023, 6:49 PM IST

ED arrests 4 in Himachal Pradesh scholarship ‘scam’

It had seized unaccounted cash of <span class='webrupee'>₹</span>75 lakh and froze <span class='webrupee'>₹</span>2.55 crore lying in bank accounts during these raids. (iStock)

Updated on Sep 1, 2023, 12:21 AM IST

PNB fraud: Mehul Choksi’s wife moves court seeking cancellation of warrant

HT Image

Updated on Aug 23, 2023, 12:46 AM IST

Karnal bizman booked under Arms Act after ED raid

Based on the findings of a raid by the Enforcement Directorate (ED), the Karnal police have booked a city-based businessman under Arms Act. (HT File)

Updated on Aug 20, 2023, 1:40 AM IST

PMLA court takes cognizance of chargesheet in scholarship fraud case

PMLA court takes cognizance of chargesheet in scholarship fraud case (Pic for representation)

Updated on Aug 8, 2023, 7:57 PM IST

ED can interrogate me in prison, Balaji tells SC

V Senthil Balaji told the Supreme Court on Tuesday that nothing prevented the ED from interrogating him in the hospital during his 15-day remand beginning June 14 while he was hospitalised for bypass surgery. (PTI)

Updated on Aug 2, 2023, 12:37 AM IST

PMLA abused to topple governments, no ED official held for misusing power: Sibal

Senior advocate Kapil Sibal. (Twitter)

Updated on Jul 28, 2023, 8:51 AM IST

More names likely to surface in Agra varsity’s ‘answer sheet’ case

ED gets 7-day custody of 3 accused; case under PMLA lodged in the matter (HT File)

Updated on Jul 22, 2023, 10:12 PM IST

Traders unhappy over bringing GST in PMLA ambit: Ajit Pawar

HT Image

Updated on Jul 21, 2023, 12:44 AM IST

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm

The properties attached include land and building of the firm situated at village Alamgir, Malerkotla Road in Ludhiana and various immovable properties in the name of both the accused.

Updated on Jun 29, 2023, 12:34 AM IST

Enforcement Directorate arrests Lucknow-based IRS officer in money laundering case

The Enforcement Directorate also raided the officer’s two houses in Lucknow and Mumbai. (REPRESENTATIVE IMAGE)

Updated on Jun 28, 2023, 11:51 PM IST

Siphoning homebuyers’ money: ED gets 7-day custody of M3M India director

A Panchkula court on Friday granted seven days custody of Roop Kumar Bansal, a director of the real estate development company, M3M India Private Ltd, to the Enforcement Directorate (ED) in a case of Prevention of Money Laundering Act (PMLA). (File Photo)

Updated on Jun 9, 2023, 11:53 PM IST

Enforcement Directorate arrests M3M India director in PMLA case

Seventeen high-end luxury vehicles such as Ferrari, Lamborghini, Land Rover, Rolls Royce, Bentley and Mercedes-Maybach having acquisition value of about <span class='webrupee'>₹</span>60 crore, jewellery worth <span class='webrupee'>₹</span>5.75 crore, <span class='webrupee'>₹</span>15 lakh cash and various incriminating documents, digital evidences and books of accounts were seized during a search operation.

Updated on Jun 9, 2023, 12:13 AM IST

ED searches 7 locations in Bengaluru and Davanagere in bank fraud case

ED's investigations revealed that the promoters/directors of Bharath Infra Exports and Imports Ltd. misappropriated the Credit facility availed from SBI by wrongful diversion of funds/loans to related parties.

Published on Jun 8, 2023, 12:02 PM IST

Power to grant bail on medical grounds under PMLA ‘discretionary’: Delhi HC

Delhi high court (HT ARCHIVE)

Updated on Jun 6, 2023, 11:49 PM IST

Drug peddler gets 4 years rigorous imprisonment in money laundering case in Punjab

After investigation, the ED filed a prosecution complaint in the year 2017 under the provisions of the Prevention of Money Laundering Act, 2002.

Updated on Jun 2, 2023, 12:41 AM IST

SC permits liquor scam accused to withdraw pleas against PMLA

On Monday, the court indicated that it was not inclined to entertain such petitions because a Supreme Court judgment by a three-judge bench in the Vijay Madanlal Chaudhary case on July 27 last year upheld all contentious provisions of PMLA. (ANI)

Updated on May 31, 2023, 12:34 AM IST

Petitions against two PMLA provisions need to stop: Supreme Court

New Delhi, Apr 18 (ANI): A view of the Supreme Court, in New Delhi on Tuesday. (ANI Photo) (ANI)

Updated on May 30, 2023, 12:33 AM IST

Rose Valley chit fund case: ED files fresh charge sheet under PMLA

(Representative Photo)

Updated on May 25, 2023, 6:31 PM IST

Chhattisgarh liquor scam: ED attaches assets of IAS officer Tuteja, others

ED said it has attached assets worth more than <span class='webrupee'>₹</span>121 crore. (Representative Image)

Updated on May 22, 2023, 7:36 PM IST

Graft case: ED likely to start money laundering probe against former CBI judge Sudhir Parmar

The Enforcement Directorate (ED) will soon step in to investigate the money laundering facet in the corruption case registered against former CBI judge Sudhir Parmar, his nephew Ajay Parmar and director of real estate company, M3M India Pvt Ltd Roop Bansal by Haryana Anti-Corruption Bureau at Panchkula. (HT photo)

Updated on May 18, 2023, 1:35 AM IST

Haryana judge trying corruption cases booked under anti-graft law

The anti-corruption bureau (ACB) was on Haryana judicial officer Sudhir Parmar’s trail for more than three months and sought the permission of Punjab and Haryana high court chief justice Ravi Shanker Jha for registering a case against him. (HT file photo)

Updated on May 10, 2023, 11:18 AM IST

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