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PMLA
PMLA News
CPI-M
04 Apr 2024
CPI-M Releases Manifesto, Promises To Scrap 'Draconian' UAPA, PMLA, CAA
The CPI(M) manifesto promises to scrap all "draconian" laws such as the UAPA and the PMLA.
K Kavitha
16 Mar 2024
BRS Leader K Kavitha Remanded To ED Custody Till March 23 In PMLA Case
The ED justified Kavitha's arrest under the Prevention of Money Laundering Act, citing her alleged involvement in offences related to the act.
Mahadev Online book
05 Nov 2023
Mahadev APP, 21 Online Betting Apps Banned Amid ED's Money Laundering Probe
The government action comes on a day when an accused in the Mahadev app case, in a video statement, claimed that Chhattisgarh Chief Minister Bhupesh Baghel had asked him to go to the UAE.
RK Arora
28 Jun 2023
ED Arrests Supertech Group Chairman RK Arora In PMLA Case
The ED had recently attached properties worth Rs 40 crore belonging to RK Arora in this matter.
Teachers' scam
06 Mar 2023
Teachers' Scam: More Trouble For Bhattacharya's Wife, Son, Judicial Custody
Incidentally, neither did Bhattacharya`s wife Satarupa Bhattacharya nor son Souvik Bhattacharya moved any bail plea at the special court on Monday, though both have earlier moved the Calcutta High Court challenging Enforcement Directorate (ED)`s move to name them in the supplementary charge sheet in the scam.
PMLA
30 Nov 2022
Nawab Malik’s bail plea denied by Maharashtra PMLA court
Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim
2020 Delhi Riots
24 Nov 2022
Delhi riots: HC rejects Tahir Hussain's plea against money laundering charges
AAP leader Tahir Hussain's petition challenged the trial court's November 3 order by which charges for the alleged offence under Sections 3 (offence of money laundering) and 4 (punishment for the offence of money laundering) of the PMLA were framed against him.
Delhi Court
17 Nov 2022
Satyendar Jain money laundering case: Court to pronounce big verdict today
Delhi court will rule on the bail applications of the Aam Aadmi Party Special Judge Vikas Dhull, who was scheduled to issue the order
Delhi Excise Policy case
14 Nov 2022
ED's BIG action in Delhi Excise Policy case, AAP's media in-charge ARRESTED
Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning. The court was all set to hear arguments on their bail application later in the day.
Maharashtra
09 Nov 2022
‘Inappropriate to speak on court’s decision’: Maha Minister on Raut's bail
Sanjay Raut got bail from the court after being in custody since July 31 for the Patra Chawl scam case. He was arrested by Enforcement Directorate under money laundering case.
Delhi
05 Nov 2022
Delhi Court SLAPS charge on ex-AAP Councillor Tahir Hussain under PMLA
Statutory bail has also been denied to ex AAP Councillor Tahir Hussain by the court in connection with North-East Delhi riots case which claimed 53 lives in 2020
ABG Shipyard
22 Sep 2022
ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard
The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.
Mobile gaming app fraud
10 Sep 2022
Mobile Gaming App Fraud! ED raids six premises in relation to probe in Kolkata
ED raided six premises in Kolkata regarding probe to mobile gaming application fraud. ED has been carrying out search operation under PMLA. A mobile gaming application namely E-Nugget was designed to fraud public.
Supreme Court
03 Aug 2022
SC upholding PMLA amendments will 'strengthen' hands of govt: Opposition
In a joint statement, leaders of as many as 17 parties said that the judgment will "strengthen" the hands of a government that "indulges in political vendetta" to target its opponents.
Kiren Rijiju
28 Jul 2022
ED doesn't do anything that is illegal, unconstitutional: Law Minister
The Supreme Court on Wednesday upheld the Enforcement Directorate's powers relating to arrest, attachment of property involved in money laundering, search and seizure under the PMLA that were challenged by multiple petitioners including Congress' Karti Chidambaram.
Prevention of Money Laundering Act
27 Jul 2022
Supreme Court to deliver verdict on pleas challenging Money Laundering Act
The SC will deliver its judgment on a batch of pleas challenging the various provisions of the PMLA today The verdict is likely to affect a huge number of opposition leaders who are under the scanner of the Central investigating agency The SC said that its judgment on the pleas challenging the provisions of the Prevention of Money Laundering Act is "almost ready"
Charanjit Singh Channi
14 Apr 2022
ED grills ex-Punjab CM Charanjit Singh Channi in sand mining PMLA case
The central agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate's zonal office in Jalandhar late on Wednesday night.
Nawab Malik
04 Apr 2022
Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18
The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.
Sharad Pawar
06 Mar 2022
Nawab Malik's arrest politically motivated, alleges NCP Chief Sharad Pawar
Sharad Pawar has hit out at BJP over arrest of his party member Nawab Malik. NCP chief called it 'politically motivated'. He alleged that BJP links any of his party workers belonging to 'Muslim' community with Dawood Ibrahim.
Nawab Malik
01 Mar 2022
ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.
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