prevention of money laundering act (pmla)

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...

New Delhi, February 27 Enforcement Directorate officials said on Friday that their investigation into the Delhi excise policy-linked money laundering case is a "standalone" probe based on credible evidence and testimonies from various entities.A Delhi court on Friday discharged former Delhi...

New Delhi, February 27 In the politically charged liquor policy case, the court on Friday ordered the release of former Delhi Chief Minister Arvind Kejriwal and 21 others, stating that the judicial task is not to achieve a convenient outcome or to endorse a dominant narrative, but to uphold the...

New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...

New Delhi, February 26 – The Enforcement Directorate (ED) has said it wants a speedy trial against Congress leader P. Chidambaram in two money laundering cases – the Aircel-Maxis deal and the INX Media case – as it has submitted the required sanction for prosecution against the former Union...

New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...

New Delhi, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...

Mumbai, February 24 The Bombay High Court has quashed a money laundering case filed by the Enforcement Directorate (ED) against a Nagpur-based lawyer in connection with alleged kickbacks involving former Maharashtra home minister Anil Deshmukh.A single bench of Justice Ashwin Bhobe, in an...

New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...

New Delhi, February 19 The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order of the trial court that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald related money...

Mumbai, February 18 Fugitive businessman Vijay Mallya informed the Bombay High Court on Wednesday that he is unable to provide a definite timeline for his return to India, citing the revocation of his passport and also being legally barred from leaving the UK.A statement from Mallya was...

Mumbai, February 18 Vijay Mallya, a businessman who has been accused of fraud and money laundering, told the Bombay High Court on Wednesday that he cannot say when he will return to India, as he is legally prohibited from leaving the UK.In a statement submitted through his lawyer, Amit Desai...