PMLA
- Opinions
PMLA: Supreme Court highlights concerns over arbitary actions by ED
Justice Abhay Shreeniwas Oka and Justice Augustine George Masih granted bail to former Tamil Nadu Minister of Electricity, Prohibition and Excise, Senthil Balaji in an alleged cash-for-jobs scam. Balaji was arrested in…
- India
PMLA judgement review: SC adjourns hearing till September 18
New Delhi: The Supreme Court on Wednesday fixed September 18 for hearing a batch of petitions seeking review of the 2022 judgment in the Vijay Madanlal Choudhary case, which had upheld the…
- Hyderabad
Hyderabad: ED files prosecution plaint against NBFCs, fintech firms
Hyderabad: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against multiple Non-Banking Financial Companies (NBFCs), fintech firms, and individuals involved in the instant loan lending sector via various mobile applications.…
- India
ED can’t arrest accused after spl court has taken cognizance of PMLA complaint: SC
New Delhi: The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special court on the…
- Top Stories
Hyderabad: ED attaches Rs 1.17-cr assets in money laundering case
New Delhi: The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an…
- India
CPI(M) promises to scrap ‘draconian’ UAPA, PMLA in LS poll manifesto
New Delhi: The CPI(M) on Thursday released its manifesto for the Lok Sabha elections, promising to scrap all “draconian” laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money…
- India
ED questions AAP’s Goa chief, 3 others in money laundering case
Panaji: The Enforcement Directorate (ED) on Thursday questioned Aam Aadmi Party’s Goa unit president Amit Palekar and three others in connection with a money laundering case. The ED had summoned Palekar, AAP…
- Hyderabad
ED attaches assets worth Rs 70L of Hyderabad-based Jasleen Enterprises
Hyderabad: The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the…
- Telangana
Delhi liquor ‘scam’ case: Kavitha’s nephew involved, says ED
New Delhi: In what could further mount trouble for former Telangana chief minister K Chandrashekar Rao’s family, the Enforcement Directorate on Saturday alleged that a nephew of BRS leader K Kavitha was…
- India
ED seizes Rs 31 lakh cash during searches in Karnataka, AP
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has seized “unaccounted” cash worth Rs 31 lakh during searches at multiple locations in Karnataka and Andhra Pradesh in connection with a…
- India
Jharkhand trust vote: Court allows Hemant Soren to take part
Ranchi: A special court in Ranchi on Saturday allowed former Jharkhand CM Hemant Soren to participate in the trust vote in the state assembly on February 5. Soren, who was arrested by…
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
