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PMLA CASE NEWS
PMLA complaint against 5 who posed as ED officials
September 10, 2025 3:48 am
Says Ali and four others posed as ED/CBI officials, extorted ₹1.5 crore from businessmen
ED took up 5,892 PMLA cases since 2015, got convictions of 15: Govt to Rajya Sabha
August 02, 2025 4:37 am
In an annual report 2024-25, ED Director Rahul Navin said: “In the early years of administering PMLA, most cases pertained to drug-related offences"
'He may cause prejudice to the case...': Gujarat HC dismisses plea by journalist Langa seeking bail in PMLA case
August 02, 2025 12:18 am
Having regard to the facts and material available on record, it would be difficult for this court to record a finding to the effect that the applicant is not guilty of the present offence, the court said in its oral order on Thursday
ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer
June 01, 2025 4:15 am
The investigation involved Bedanshu Sekhar Mishra, a former officer in the Punjab & Sind Bank, his associates and key management persons of gaming platform, a spokesperson of the ED said.
Collateral purchased after loan: ED attaches Rs 2 crore property for bank fraud
March 26, 2025 11:20 pm
The ED said it had initiated its investigation on the basis of an FIR registered by the CBI, ACB, Gandhinagar under various sections of the IPC and the Prevention of Corruption Act against Parikh and others for criminal conspiracy to defraud the Bank of Maharashtra
Ahmedabad: ED seizes cryptocurrency worth Rs1,646 crore in Bitconnect investment fraud
February 15, 2025 10:45 pm
During the period from November 2016 and January 2018, the accused persons allegedly collected money from investors worldwide, including those from India, the ED said
‘Wrap up PMLA interrogations during day time, avoid stretching it late into night’: ED issues new guidelines to officers
October 30, 2024 11:58 am
It is expected from the authorised officer that they shall be well prepared with copies of documents to be confronted as well as a questionnaire to examine the person summoned at the appointed date and time.
Restitution of funds: Over 7,000 duped Rose Valley investors get Rs 10,200 each
October 05, 2024 11:59 am
“A total of 28.10 lakh claims have been registered, out of which 31,352 claims have been processed and 7,346 depositors have now received the money,” the spokesperson said.
PMLA case: Court orders Shabir Shah’s release
August 28, 2024 3:54 am
Shabir Shah is directed to be released from judicial custody,” said ADJ Dheeraj Mor of Patiala House Courts
Conviction in only 40 of 5,000 cases, focus on quality evidence: Supreme Court to ED
August 08, 2024 4:55 am
In November 2017, a bench of Justices Rohinton Nariman and Sanjay Kishan Kaul, in Nikesh Tarachand Shah vs Union of India, had declared the ‘twin test’ of bail under PMLA as unconstitutional since it was “manifestly arbitrary”.
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