scorecardresearch
Thursday, Sep 29, 2022

PMLA

PMLA NEWS

Soren’s arrested aide ran illegal mining worth crores, ED tells PMLA court

September 24, 2022 7:54 am

The ED, in its prosecution complaint (the equivalent of a chargesheet) to a PMLA court, said Mishra even controlled installation of crushers and had a “fixed share in almost all mines” and transportation of material.

App fraud: ED recovers over Rs 7 crore from premises linked to businessman in Kolkata

September 10, 2022 4:25 pm

Bundles of cash were seized from the second floor of a house owned by Naser Khan, who runs a transport business, according to officials in Kolkata.

ED arrests former NSE CEO Ravi Narain in money-laundering case

September 07, 2022 8:00 am

The ED had in July arrested Chitra Ramkrishna (who had taken over as the MD of the exchange from Narain) and former Mumbai Commissioner of Police Sanjay Pandey in the case.

Money laundering case: Mumbai court extends Sena MP Sanjay Raut's judicial custody by 14 days

September 13, 2022 8:17 am

The ED's investigation pertains to alleged financial irregularities in the redevelopment of the Patra 'chawl' and related financial transactions involving Raut's wife and associates.

Daily briefing: SC on Bilkis, PMLA, Pegasus; EC calls for Hemant Soren’s disqualification as MLA; and more

August 26, 2022 7:57 am

Top news, August 26: Nepal stalls for now the recruitment of Gorkhas into the Indian Army under the Agnipath scheme; India upstages China as the largest nationality sending its students to the UK; and more.

As Supreme Court reviews PMLA, ADM Jabalpur is a cautionary tale

August 25, 2022 7:22 pm

Pallav Shishodia writes: Judicial interpretations shift with time and context. The next shift in PMLA jurisprudence will hopefully be more pro-citizen

SC agrees to hear plea against its July 27 order on PMLA validity

August 23, 2022 3:03 am

The court underlined that “the principle of innocence of the accused/offender is regarded as a human right” but “that presumption can be interdicted by a law made by the Parliament/Legislature”.

Rana Ayyub case: Delhi HC restrains PMLA Adjudicating Authority from proceeding on provisional attachment order

August 18, 2022 3:23 pm

Journalist Rana Ayyub had sought a declaration and direction that the Enforcement Directorate provisional attachment order freezing over Rs 1.77 crore funds has lapsed and ceased to exist on expiry of 180 days

ED attaches Bengaluru real estate company's Rs 300-crore assets

August 14, 2022 6:37 am

The Mantri Group is accused of cheating homebuyers who booked flats at its three projects seven-ten years ago.

Bombay HC judge refuses immediate relief to ED in plea against special court releasing two PMLA accused

August 12, 2022 9:03 am

On Wednesday, special counsel Hiten Venegaonkar had mentioned the central agency’s plea seeking cancellation of bail before a single-judge bench of Justice Bharati H Dangre. Justice Dangre said that HC will not intervene till the trial court is seized of the matter and decides on the same. It also asked the ED to raise its grievances before the special court.

Advertisement
Advertisement
Advertisement