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PMLA

ED arrests two in money laundering case linked to 'illegal' mining case in Himachal

The two persons -- Gian Chand and Sanjay Dhiman -- have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Monday, the federal probe agency said in a statement.

19 November 2024, 12:40 IST

ED arrests two in money laundering case linked to 'illegal' mining case in Himachal

ED arrests two in money laundering case linked to 'illegal' mining case in Himachal

ED arrests two in money laundering case linked to 'illegal' mining case in Himachal

19 November 2024, 12:40 IST

What are the charges against Jharkhand CM Hemant Soren?

The Enforcement Directorate had arrested Soren under Section 19 of the Prevention of Money Laundering Act, 2002 on January 31 for his alleged involvement in the land scam. Here are the details of the ED charges.

28 October 2024, 06:22 IST

Jharkhand Assembly Elections 2024: What are the charges against CM Hemant Soren?

Jharkhand Assembly Elections 2024: What are the charges against CM Hemant Soren?

What are the charges against Jharkhand CM Hemant Soren?

28 October 2024, 06:22 IST

ED questions actor Tamannaah Bhatia in money laundering case

The Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal office here.

17 October 2024, 15:56 IST

ED questions actor Tamannaah Bhatia in money laundering case

ED questions actor Tamannaah Bhatia in money laundering case

ED questions actor Tamannaah Bhatia in money laundering case

17 October 2024, 15:56 IST

SC defers to Nov 27 hearing on pleas seeking review of 2022 PMLA verdict

In its 2022 verdict, the Supreme Court had upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA.

17 October 2024, 07:46 IST

Supreme Court defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdict

Supreme Court defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdict

SC defers to Nov 27 hearing on pleas seeking review of 2022 PMLA verdict

17 October 2024, 07:46 IST

ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam

It was in this case that the current chief minister of Andhra Pradesh N Chandrababu Naidu - who was in Opposition back then - was arrested last year.

15 October 2024, 14:11 IST

ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam

ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam

ED attaches assets worth Rs 23.54 crore in Andhra Pradesh Skill Corp scam

15 October 2024, 14:11 IST

Sick, infirm can be granted bail under PMLA: Supreme Court

Mulchandani, the ex-chairman of the Seva Vikas Cooperative Bank who is linked to alleged fraud and misappropriation of funds, had filed an application seeking bail on medical grounds, which was dismissed by the Bombay High Court in August 2024. He then moved the apex court seeking relief.

14 October 2024, 13:03 IST

Sick, infirm can be granted bail under PMLA: Supreme Court

Sick, infirm can be granted bail under PMLA: Supreme Court

Sick, infirm can be granted bail under PMLA: Supreme Court

14 October 2024, 13:03 IST

Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain

The high court, which upheld a trial court’s verdict denying default bail to accused Vaibhav Jain and Ankush Jain, said its order does not prevent their right to seek regular bail on merit.

01 October 2024, 15:46 IST

Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain

Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain

Delhi HC dismisses ‘default bail’ plea of co-accused in PMLA case involving AAP leader Satyendar Jain

01 October 2024, 15:46 IST

People of Karnataka did not give BJP MLA, so they slapping PMLA on them: Cong on ED case against Siddaramaiah

It also questioned how provisions of Prevention of Money Laundering Act (PMLA) could be invoked on the basis of Lokayukta FIR in the MUDA case.

01 October 2024, 13:40 IST

'People of Karnataka did not give BJP MLA, so they slapping PMLA on them': Congress on ED case against Siddaramaiah

'People of Karnataka did not give BJP MLA, so they slapping PMLA on them': Congress on ED case against Siddaramaiah

People of Karnataka did not give BJP MLA, so they slapping PMLA on them: Cong on ED case against Siddaramaiah

01 October 2024, 13:40 IST

Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court

However, considering the gravity of the offences in such statutes, expeditious disposal of trials for the crimes under these statutes is contemplated, the bench said.

26 September 2024, 16:45 IST

Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court

Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court

Expeditious trial required in PMLA, other laws with stringent threshold for bail: Supreme Court

26 September 2024, 16:45 IST

Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC

The top court said when the trial of the complaint under PMLA is likely to prolong beyond reasonable limits, the constitutional courts will have to consider exercising their powers to grant bail.

26 September 2024, 11:40 IST

Constitutional courts can't allow PMLA provisions to become tools in hands of ED: Supreme Court

Constitutional courts can't allow PMLA provisions to become tools in hands of ED: Supreme Court

Constitutional courts can't allow PMLA provisions to become tools in hands of ED: SC

26 September 2024, 11:40 IST