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PMLA NEWS

PMLA, PMLA case, Prevention of Money Laundering Act (PMLA), Enforcement Directorate, Kolkata news, WEst Bengal news, Indian express, current affairs

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

Gujarat govt official convicted of demanding Rs 4,000 bribe

August 07, 2025 3:14 pm

Natvarbhai Patel, Deputy Executive Engineer in the Kalpsar Mechanical Cell, had demanded the bribe to clear a payment to a man who ran a taxi service

HDIL PMC Bank scam, HDIL money laundering case, Enforcement Directorate prosecution complaint, Vijaydurg Port Project land scam,

Special PMLA court takes cognizance of ED's third prosecution complaint in HDIL-PMC Bank scam

August 01, 2025 9:10 pm

Investigation revealed fabrication and falsification of PMC Bank’s loan accounts by replacing 44 genuine NPA loan accounts of HDIL group with 21,049 fictitious accounts to deceive RBI and depositors.

ED summoning lawyers is legally untenable

June 20, 2025 7:35 pm

The specific elements of legal advice that are privileged are communication, and the contents and the condition of documents exchanged. The only way such privilege can be overridden is if the client expressly permits it

Kolkata: In chargesheet, ED says Pak man ran hawala network, forged papers

June 17, 2025 4:40 am

The ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh

PMLA case against ex-bank officer, PMLA, Prevention of Money Laundering Act (PMLA), PMLA case, Enforcement Directorate (ED), Indian express news, current affairs

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.

Rapped by Supreme Court in TASMAC case, ED only has itself to blame

May 28, 2025 2:54 pm

Given that the Tamil Nadu Police has been investigating the alleged liquor scam since 2017, the ED’s abrupt intervention and mass seizures not only undermine the federal structure but also derail the ongoing investigation

Had warned Manmohan Singh about misuse of PMLA: Sharad Pawar

May 18, 2025 4:20 am

“According to me the first thing to do after change in power in the state and the Centre has to be to change these amendments in the Act used by the ED" said the NCP (SP) chief

The agency said that its investigation revealed that Sharma, in connivance with other revenue officials, was allegedly involved in cheating and illegal allotment of valuable government land by leveraging his position as the District Collector of Bhuj.

ED attaches property worth Rs 5.92 crore of ex-IAS officer Pradeep Sharma under PMLA

April 29, 2025 10:24 pm

The ED had initiated its money laundering investigation against Sharma and others, on the basis of an FIR registered by the CID for cheating and criminal breach of trust.

ED seizes Rs 5.92 crore in assets owned by ex-IAS officer from Gujarat

April 29, 2025 5:01 pm

The agency said on Tuesday that it initiated a investigation into alleged money-laundering by Pradeep Sharma (the former District Collector of Bhuj), Sanjay Shah and others

Security personnel lathi-charge protesters during a demonstration over the issue of 'I Love Mohammad' posters, in Bareilly, Uttar Pradesh, Friday, Sept. 26, 2025. (PTI Photo)

Bareilly protest over ‘I Love Mohammad’ turns violent: Stones pelted, vehicles damaged

Cities1 hr ago

Tension erupted in Bareilly, UP as groups held processions supporting an "I Love Mohammad" banner. Police intervened, leading to stone pelting and damage to vehicles. Heavy police deployment brought the situation under control. No injuries reported. Protests were in response to a light board displaying the message, resulting in an FIR and escalating tensions.

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