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Prevention of Money Laundering Act (PMLA)
PREVENTION OF MONEY LAUNDERING ACT (PMLA) NEWS
‘No coercive steps’ means no arrest, not a stay on probe: Karnataka High Court
July 28, 2026 10:59 am
Justice M Nagaprasanna further explained that an order barring 'any precipitative action' suspends the entire investigation process.
Court refuses to cancel ED case against people who tried to sell banned notes
July 21, 2026 2:28 pm
The Karnataka High Court rules that the legal protection against 'double jeopardy' does not apply to the money laundering case registered against people convicted in the demonetisation fraud case.
Fake implants, inflated costs: ED attaches Rs 158-crore assets in Rockland Hospitals case
July 16, 2026 12:17 pm
The Enforcement Directorate's action against Rockland Hospitals followed an investigation initiated in response to a 2020 complaint filed by the Serious Fraud Investigation Office.
Supreme Court weighs larger bench on written arrest grounds
July 09, 2026 2:22 pm
The issue arose during the Supreme Court hearing of the Meghalaya Government's appeal against Sonam Raghuvanshi's bail.
‘India’s medical care is world class’: Accused denied plea to travel to UAE for treatment
July 04, 2026 2:46 pm
The Chhattisgarh high Court was hearing a petition filed by an accused in the alleged money laundering case challenging the June 6 order of a special court refusing him permission to travel to Abu Dhabi for surgery.
‘UAPA offences can’t spring from air’: Karnataka High Court in US funding case
June 17, 2026 6:53 pm
The Timothy Initiative routed foreign funds to India using US bank debit cards, withdrawing cash through ATMs across Karnataka, Chhattisgarh, and Assam, in violation of the FEMA and the FCRA, according to the Enforcement Directorate
ED arrest two former Reliance Group directors in money-laundering case
June 15, 2026 8:39 pm
The agency said that Sateesh Seth has been associated with RAAG for a substantial period and has held the position of Group Managing Director, exercising control over key commercial and financial decisions of several group companies.
Kerala High Court dismisses appeal against ED probe by firm linked to Pinarayi Vijayan's daughter
June 06, 2026 4:58 am
Non-registration of FIR in respect of a scheduled offence can’t bar ED from initiating civil action, says court
ED seizes assets, freezes Rs 18 crore in Rs 899 crore bank loan diversion case
June 02, 2026 6:14 pm
Deepak Cables (India) Limited (DCIL) allegedly cheated a consortium of banks led by SBI of Rs 899.35 crore by obtaining large credit facilities and diverting the loan funds.
Framing of charges against Shabir Shah’s wife on May 20 in PMLA case
April 30, 2026 1:49 am
According to the prosecution, Wani had allegedly collected hawala money from Pakistan and delivered it to Shah and his wife. Wani was apprehended from South Delhi in 2005 with 5 kg of explosives, one pistol, 15 live cartridges and Rs 63 lakh cash.
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