PMLA
- India
Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC on Thursday
New Delhi: The Supreme Court will on Thursday hear a joint petition filed by former MP Subhashini Ali, journalist Revati Laul, and Prof. Roop Rekha Verma against the Gujarat government’s decision to…
- India
WazirX’s funds frozen by ED for ‘assisting’ in money laundering
New Delhi: The Enforcement Directorate (ED) on Friday said it has frozen Rs 64.67 crore worth bank deposits of one of India’s prominent crypto currency exchanges WazirX as part of an ongoing…
- Hyderabad
Hyderabad: ED attaches Rs 105 crore of NBFCs, fintech firms
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad office attached assets worth Rs 105 crore of 12 Non-Banking Financial Companies (NBFCs) and their associated fintech companies. The 12 NBCs which received the notice include…
- India
Mumbai court extends Sanjay Raut’s ED custody till August 8
Mumbai: A Mumbai Special Court extended Shiv Sena MP Sanjay Raut’s custody to the Enforcement Directorate (ED) by four days till August 8, here on Thursday. Raut, who was arrested in the wee…
- India
17 oppn parties issue joint statement on SC verdict on ED, PMLA
New Delhi: Opposition parties on Wednesday issued a joint statement on the Supreme Court validating the powers of the Enforcement Directorate (ED) under PMLA and said there ‘is a deep apprehension on…
- India
BJP welcomes ‘landmark’ SC judgement on money laundering Act
New Delhi: The BJP on Wednesday welcomed the Supreme Court verdict upholding various provisions of the Prevention of Money Laundering Act as a “landmark” judgement which, it said, should put an end…
- India
SC agrees strict provisions of PMLA, says money laundering cases ‘not arbitrary’
New Delhi: The Supreme Court on Wednesday affirmed the stringent provisions of the Prevention of Money Laundering Act (PMLA) in connection with the definition of the proceeds of crime, power of arrest, search…
- India
PMLA and FEMA cases record substantial rise
New Delhi: Cases taken up for investigation under the Foreign Exchange Management Act (FEMA) and recorded under the Prevention of Money Laundering Act (PMLA) have seen a substantial jump in the last few…
- India
ED arrests ex-Mumbai Police Commissioner in PMLA case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case pertaining to the phone tapping of the employees of National…
- India
ED raids multiple places linked to Satyendar Jain
New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection with a Prevention of Money Laundering case involving the national capital’s Health Minister Satyendar Jain. Jain was…
- India
SC investigates allegations into prevention of money laundering act
The Supreme Court is hearing back-to-back petitions filed by people from across the country, over allegations that an act introduced to prevent money laundering is being used as a weapon against rivals.…
- Hyderabad
Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter
New Delhi: The Enforcement Directorate (ED) on Sunday said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank…
- Hyderabad
ED arrests Hyderabad jeweler under PMLA in loan fraud case
New Delhi: Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. Agarwal was arrested under the Prevention of…
- Hyderabad
ED arrests Servomax India MD in Rs 402 cr fraudulent case
New Delhi: The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the…
