PMLA

PMLA News

Mumbai slum rehab fraud case: ED attaches flats worth Rs 462 crore

The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year and had conducted searches at multiple locations of the firm and those belonging to Congress leader and former Maharashtra minister Baba Siddique.

PMLA case: Hasan Ali moves court, seeks speedy trial

In 2007, Hasan Ali was accused of laundering $8 billion and was termed as the biggest money launderer of India.

Advertising

Money laundering case: 'No papers to show chartered accountant's link with offence,' says Court

The court noted that Rajesh Aggarwal did not hold any meetings with Surendra Jain and Virendra Jain — market entry operators who are the main accused in the case

Misa Bharti appears before ED in money laundering case

ED had on Monday summoned Bharti and her husband Shailesh Kumar under the Prevention of Money Laundering Act (PMLA) which came two days after it raided three premises in Delhi belonging to Misa and her husband.

ED summons Lalu Prasad's daughter Misa Bharti in money laundering case

The ED summoned Misa Bharti under the Prevention of Money Laundering Act (PMLA). This comes two days after the ED raided three premises in Delhi Misa and her husband.

ED arrests businessman in PMLA case against lawyer Rohit Tandon

The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others. Officials said the agency arrested Yogesh Mittal, a businessman from the Model Town area, on Monday evening for his alleged role in the illegal conversion of demonetised currency worth Rs […]

Advertising

ED attaches 30 kg gold bars belonging to Tamil Nadu businessman

The action, under the provisions of the Prevention of Money Laundering Act, 2002, follows the provisional attachment of Rs 34 crore in new currency notes belonging to Reddy and his associates on May 5.

In the season of Panama Papers, recalling birth of FEMA and PMLA

Although the RBI did some work on a potential new law, the move to review FERA was not pursued for a while, as the P V Narasimha Rao-led government went out of office in 1996.

Re-examine law, increase jail term for money laundering, says SC Judge

They also felt that inclusion of crimes like murder and culpable homicide, but exclusion of tax offences under ‘predicate offence’ for money laundering probe was out of place.

Antrix-Decas deal: ED registers PMLA case against Devas Multimedia

The deal, which dates back to 2005 when the department of space portfolio was held by then PM Manmohan Singh, was later cancelled.

Advertising