Prevention of Money Laundering Act (PMLA)

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PREVENTION OF MONEY LAUNDERING ACT (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

ED nod to release property after Pune realtor’s discharge in PMLA case

July 30, 2025 3:28 am

The ED Mumbai Zone-2 office on June 12 this year wrote to the Inspector General of Registration and Controller of Stamps, Pune, requesting the government department to release the seized property in the case related to ARA Properties and Avinash Bhosale.

Cheating and forgery: ED attaches immovable properties worth Rs 6.8 crore of CA in Ahmedabad

July 14, 2025 7:21 pm

The ED said it had initiated its investigation on the basis of an FIR registered by Navarangpura police station in Ahmedabad that revealed that Sethna was handling all the affairs of Environment Research & Development Centre.

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

bank fraud, Gujarat bank fraud, Enforcement Directorate (ED), PMLA case, Prevention of Money Laundering Act (PMLA), Ahmedabad news, Gujarat news, Indian express, current affairs

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

UPSC Essentials : Daily subject-wise quiz | Polity and Governance (Week 94)

UPSC Essentials : Daily subject-wise quiz | Polity and Governance MCQs on Protected Area Regime, PMLA and more (Week 94)

January 25, 2025 6:15 pm

Are you preparing for UPSC CSE Prelims 2025? Check your progress and revise your topics through this quiz on Polity and Governance.

SC mandates prior sanction to prosecute public servants under PMLA: What this means, its implications

December 02, 2024 5:58 am

What is the prior sanction provision? How does it work? And what are the implications of the recent Supreme Court judgement for ED cases against public servants?

illegal betting, illegal transactions case, PMLA, Prevention of Money Laundering Act (PMLA), Enforcement Directorate, Ahmedabad news, Gujarat news, India news, Indian express, current affairs

Court takes note of ED complaint in illegal betting, transactions case

October 03, 2024 1:28 am

The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh Jariwala and other accused for commission of offences under various provisions of IPC for alleged cheating, forgery and criminal conspiracy to obtain financial gain.

FATF, Financial Action Task Force, anti-money laundering system, money laundering, Prevention of Money Laundering Act (PMLA), PMLA, Indian express news, current affairs

FATF on India: Effective anti-money laundering system, low prosecution

September 20, 2024 7:09 am

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.