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Friday, May 27, 2022

Prevention of Money Laundering Act


ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

May 24, 2022 1:26 pm

The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said.

Court extends Anil Deshmukh's judicial custody till December 13

November 30, 2021 7:54 am

On Monday, the special judge extended Deshmukh's judicial custody till December 13 and adjourned the matter for production of the accused on the said date.

Delhi court grants bail to Chinese national accused of illegally staying in India: ‘Right to bail recognition of presumption of innocence’

July 25, 2021 7:49 am

Luo Sang has been accused by the Enforcement Directorate (ED) of money laundering by carrying out illegal business through companies created based on forged documents.

ED lodges case of money laundering against Anil Deshmukh

May 12, 2021 2:18 am

The ECIR filed by the ED is based on the corruption case registered by the Central Bureau of Investigation (CBI) against Deshmukh last month.

Arrested in Agusta case, middleman named in deal to make Rafale models

April 06, 2021 7:47 am

US national Gupta was arrested by the Enforcement Directorate (ED) in the Rs 3,600-crore VVIP choppers deal case under the Prevention of Money Laundering Act (PMLA) in March 2019.

Enforcement Directorate attaches seven sugar mills owned by former MLC Md Iqbal and family

March 10, 2021 1:53 am

The ED has alleged that sugar mills were sold to Iqbal and his family at throwaway prices — only Rs 60.28 crore — during a disinvestment drive in 2010-’11.

Iqbal Mirchi PMLA case: Court grants bail to DHFL chairman

February 22, 2020 2:04 pm

The Enforcement Directorate (ED) had arrested Wadhawan (46) on January 27 alleging that he was instrumental in laundering of huge amounts of money as part of an illegal deal with Mirchi, who died in London in 2013.

HC grants time to ED to file response on maintainability of Robert Vadra's plea

May 02, 2019 6:31 pm

The ED had opposed Vadra's plea, saying it was not maintainable as he "wilfully suppressed" material facts from the court. It had contended that the plea of Vadra, brother-in-law of Congress president Rahul Gandhi, was an abuse of process of law.

Arms dealer plea in money laundering case be tagged with Robert Vadra's matter: ED to Delhi High Court

April 08, 2019 8:58 pm

A bench of Justices Hima Kohli and Vinod Goel is hearing the pleas of Robert Vadra and his close aide Manoj Arora who have also sought quashing of the money laundering case against them besides challenging the Constitutionality of the Prevention of Money Laundering Act (PMLA).

Enforcement Directorate attaches sugar mill, 290 acres land in Bhujbal PMLA case

March 21, 2016 6:11 pm

This is the fourth attachment order issued by the agency in the case and it has already attached assets, both movable and immovable, worth Rs 280 crore earlier.