prevention of money laundering act (pmla)

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...

Kochi, February 18 The Enforcement Directorate has attached an immovable asset worth Rs 39 lakh belonging to popular Malayalam actor Jayasurya as part of a money laundering investigation, official sources said on Wednesday.The actor and his wife were questioned by the federal investigation...

New Delhi, February 18 – The Supreme Court is scheduled to hear on Wednesday a plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during the Central agency’s recent search operations at the office of the political...

New Delhi, February 17 – 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 the Central agency’s recent search operations at the office of the...

Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...

New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...

New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...

New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...

Bengaluru, February 14 – The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 11 immovable properties belonging to a couple, Rajesh V.R. and Nagavalli B.S., and their associated entities, with a total market value of ₹16.95 crore, in connection with a...