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Friday, June 05, 2020

Prevention of Money Laundering Act

PREVENTION OF MONEY LAUNDERING ACT NEWS

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.

Rs 174 cr, 24 accounts: Chandigarh Enforcement Directorate probe

May 09, 2015 8:26 am

The ED has given these details in a counter-reply sent by its deputy director Gurnam Singh to the adjudicating authority under the Prevention of Money Laundering Act (PMLA), New Delhi.

HC rejects petitions by ‘hawala operators’

January 18, 2015 3:25 am

He had filed the petition against section 19 of PMLA that gives power to arrest a person.

Enforcement Directorate set to attach 2,631 accounts of Rose Valley

November 29, 2014 9:30 am

ED had filed a money laundering case against the Group early this year after going through multiple FIRs.

After EOW, now ED books production house for ‘cheating’

October 30, 2014 4:11 am

Ashtavinayak Cine Vision Ltd fabricated documents of agreements with firms, did not fulfill the terms and conditions of agreements and also siphoned off Rs 444.53 crore to Dubai

VVIP chopper deal: ED makes first arrest

September 24, 2014 1:49 am

Businessman Khaitan remanded in 7-day custody.

2G PMLA: Raja, Kani involved in Rs 200-crore transaction" ED

September 23, 2014 8:31 pm

Grover also told the court that the complaint filed by ED and documents annexed along with the charge sheet prima facie show that it was not a genuine business transaction.