Prevention of Money Laundering Act

ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act...

Saturday, August 17, 2024 2:44 PM

Disproportionate assets: ED arrests retired IAS officer in PMLA case

The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing...

Saturday, May 20, 2023 6:23 PM

Delhi Minister Satyendar Jain, 2 Co-accused Denied Bail In Alleged Money Laundering Case

Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for...

Thursday, November 17, 2022 3:41 PM

WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

Wednesday, November 2, 2022 12:59 PM

Shiv Sena Leader Sanjay Raut Bail Hearing Adjourned Till 10 October

Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopmen...

Tuesday, September 27, 2022 3:33 PM

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection...

Monday, September 19, 2022 5:32 PM

ED action in money laundering cases 'not arbitrary’, says Supreme Court

"The arguments of proportionality of punishment regarding scheduled offences is unfounded and rejected. All transfer petition are disposed off and rel...

Wednesday, July 27, 2022 12:41 PM

Court allows banks to sell Vijay Mallya's properties

A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vija...

Saturday, June 5, 2021 6:08 PM

PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and other ailments

Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...

Friday, March 22, 2019 3:39 PM

ED registers PMLA case in Muzaffarpur shelter matter

The ED has registered a money laundering case in the Muzzafarpur shelter home matter pertaining to alleged rape of minor girls by officials of the cen...

Wednesday, October 17, 2018 12:47 PM

PMLA case: Mallya seeks more time to reply to ED's notice

Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention...

Monday, September 3, 2018 4:45 PM

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...

Thursday, July 26, 2018 4:38 PM

ED provisionally attaches ten immovable properties of NSEL

The Enforcement Directorate (ED) provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs....

Wednesday, December 27, 2017 3:03 PM

ED searches on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.

Wednesday, May 31, 2017 2:30 PM