prevention of money laundering act (pmla)

New Delhi, March 18 – The Supreme Court of India is scheduled to hear a petition filed by the Enforcement Directorate (ED) on Wednesday, alleging interference by the Chief Minister of West Bengal, Mamata Banerjee, during its search operations at the office of the Indian Political Action...

New Delhi, March 18 – The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during its search operations at the office of the political consultancy firm, Indian...

New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...

New Delhi, March 17: Special courts dealing with the Prevention of Money Laundering Act (PMLA) have delivered judgments on the merits in connection with money laundering in 59 cases. Of these, conviction orders have been passed in 56 cases, convicting 124 accused in the cases filed by the...

New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...

New Delhi, March 13 The Enforcement Directorate said on Friday that it had arrested two "absconding" accused in an alleged Rs 180 crore digital Ponzi scheme case from Bharuch district in Gujarat, where they were "hiding" after returning from Dubai via Nepal.Sudhir Dalsukhbhai Kotadiya and...

New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...

Ahmedabad, March 12 A special court under the Prevention of Money Laundering Act (PMLA) here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel, who was arrested in January by the Enforcement Directorate in a bribery-linked money...

New Delhi, March 12 The Enforcement Directorate challenged in the Delhi High Court the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case, arguing that the trial court did not consider his involvement in the Red Fort blast case...

New Delhi, March 11 – AAP National Convenor Arvind Kejriwal has submitted a petition to the Chief Justice of the Delhi High Court, seeking the transfer of the Central Bureau of Investigation's (CBI) revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma...

New Delhi, March 10 The Delhi High Court on Tuesday directed former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others who were accused in the excise policy case to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial...

New Delhi, March 10 – The Delhi High Court on Tuesday issued notice on a plea filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had discharged all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in...

New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...

Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad, has attached movable and immovable properties worth Rs 441.63 crore belonging to Kessireddy Rajasekhara Reddy, his family members, and others in connection with the Andhra Pradesh liquor scam case.The properties belonging to...

New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...

Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...

Mumbai, March 4 A court here has once again denied bail to Purushottam Chavan, the husband of Indian Police Service (IPS) officer Rashmi Karandikar, in a fraud case involving over Rs 24 crore, noting that there was sufficient evidence to show his involvement in the crime.Chavan is accused of...

New Delhi, February 27 Special Judge Jitendra Pratap Singh, who acquitted former Delhi chief minister Arvind Kejriwal, AAP leader Manish Sisodia, and 21 others in the liquor policy case on Friday, has handled several significant cases in the past, including reopening a case against Congress...

New Delhi, February 27 – A Delhi court on Friday acquitted all 23 accused, including AAP national convener Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court ruled that the...