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PMLA CASE NEWS

PMLA case: ED files chargesheet against Mukhtar Ansari’s MLA son and relative

January 05, 2023 5:12 am

Abbas is a MLA from Mau Sadar seat and is the son of jailed gangster and ex-MLA Mukhtar Ansari. “Mukhtar Ansari is also an accused in the case and the investigation is still on.

Siddique Kappan, Nupur Sharma, PMLA case, UAPA cases, Chief Justice of India (CJI), Muhammad Iqbal, Indian express, Opinion, Editorial, Current Affairs

A citizen’s new year wish list: No banishing of Iqbal, no Kappan in jail

December 31, 2022 11:47 am

Rekha Sharma writes: May the government be less confrontational with the Supreme Court, and may the judiciary stand firm in its commitment to upholding fundamental rights

ED gets 10-day remand of ex-MLA Mukhtar Ansari in PMLA case

December 15, 2022 4:09 am

The ED had already arrested his son Abbas Ansari and his brother-in-law Atif Raza in the same case. The two are in judicial custody. Abbas Ansari is MLA from Mau.

Bhupesh Baghel, Enforcement Directorate (ED), PMLA case, Prevention of Money Laundering Act (PMLA), Indian Express, India news, current affairs

ED arrests Deputy Secy to Baghel in PMLA case

December 03, 2022 1:44 am

In October, the ED had arrested three persons – Chhattisgarh IAS officer Sameer Vishnoi, Laxmikant Tiwari and Sunil Kumar Agarwal of Indramani Group.

Hemant Soren aide bail plea: Police clean chit in predicate offence has no bearing on PMLA case: Court

November 30, 2022 5:22 am

Jharkhand Police had exonerated Mishra from a bunch of FIRs clubbed together, including a threat case in connection with Barharwa toll plaza bidding process that had formed the basis for ED investigation.

Explained: The Supreme Court verdict on PMLA, and why petitioners have sought a review

August 25, 2022 8:25 am

The Supreme Court will take up a review of its July 27 judgment upholding the law in an unusual open-court hearing today. What did the verdict say, and on what grounds have the petitioners sought a review?

Supreme Court to hear plea seeking review of PMLA order in open court today

August 25, 2022 5:55 am

The petition, filed by Congress MP Karti P Chidambaram, was taken up in-chamber on Wednesday by a bench of Chief Justice of India N V Ramana, and Justices Dinesh Maheshwari and C T Ravikumar.

Pratap Bhanu Mehta writes: By upholding PMLA, SC puts its stamp on Kafka's law

July 29, 2022 12:20 pm

The money laundering Act is opaque and draconian, gives state arbitrary powers over citizens. Now, it has the SC's approval

PMLA case: ED searches multiple locations linked to Shiv Sena leader Anil Parab, others

May 26, 2022 10:56 am

The ED raided seven premises linked to Maharashtra Transport Minister Anil Parab in Mumbai, Pune and Ratnagiri.

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Mumbai News Highlights: Maharashtra logs 225 new Covid-19 cases, lowest since April 18, 2020

March 07, 2022 10:35 pm

Mumbai News, Mumbai updates 7 March: Workers of NCP and BJP clashed in Pimpri Chinchwad city in Maharashtra on Sunday ahead of a garden inauguration by opposition leader Devendra Fadnavis; Nawab Malik has been sent to judicial custody till March 21 in the money laundering case.