Pmla

Special court grants bail to ex-Maharashtra minister Anil Deshmukh's son in money laundering case

A special court designated to hear cases related to the Prevention of Money Laundering Act (PMLA) recorded his appearance and then granted him bail

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching a total of 28 immovable properties that are located in Kanpur and Lucknow

ED lodges PMLA plaint against Rana Ayyub in crowd-funding case; she pocketed the money, says agency

"Rana Ayyub launched three fundraiser charity campaigns on 'Ketto platform' starting from April, 2020 and collected funds totalling Rs 2,69,44,680," the ED said in a statement issued on Thursday

Head-on | Who are India’s real anti-nationals?

Shielding radicals and terrorists by calling them activists, even though they incite violence, is what is truly anti-national

Supreme Court backs ED powers under PMLA, says power to arrest not arbitrary

The apex court said the supply of Enforcement Case Information Report in every case to the person concerned is not mandatory

Supreme Court upholds validity of various PMLA provisions

It is enough if the Enforcement Directorate discloses grounds at the time of arrest, the top court stated

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case

Pooja Singhal, a 2000-batch IAS officer, was arrested by the agency in May as part of a probe linked to alleged embezzlement of MGNREGA funds and some other alleged suspicious financial transactions

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act (PMLA) by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides

NSE co-location case: ED questions former Mumbai top cop Sanjay Pandey

Pandey’s questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd, one firm amongst a few others that conducted a security audit of NSE around the time the co-location irregularities are alleged to have taken place

25 people convicted for money laundering in India till now

The ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from 1 July, 2005