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Pmla

Supreme Court

SC Seeks Centre's Response On Plea Seeking Review Of PMLA Verdict Which Upheld ED's Power

The apex court issued notice to the Centre on the plea seeking re-examination of its verdict which upheld the ED's powers relating to arrest, attachment of property involved in money laundering, search, and seizure under the...

25 August 2022

Mafia-turned-politician Mukhtar Ansari

ED Raids BSP MP Afzal Ansari In Money Laundering Case Against Brother Mukhtar Ansari

According to ED officials, the searches are being conducted at premises located in Ghazipur, Mohammadabad (in Ghazipur district), Mau and state capital Lucknow in Uttar Pradesh apart from Delhi which are linked to Mukhtar...


Chinese Visa ‘Scam’: ED Conducts Raids In Tamil Nadu

Chinese Visa ‘Scam’: The case pertains to allegations of Rs 50 lakh being paid as kickbacks to Congress MP Karti Chidambaram and his close associate, who is a top executive of TSPL , which was setting up a power plant in...


AK-47 rifle (Representational image)

Illegal Mining Case: ED Conducts Fresh Raids In Jharkhand: Recovers 2 AK-47 Rifles

The federal probe agency is covering about 17-20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu and the Delhi-NCR as part of the operation.

24 August 2022

Gangster-turned -politician Mukhtar Ansari.

ED Raids In UP, Delhi In money Laundering Case Against Mukhtar Ansari

The action is aimed to gather evidence with regard to an ongoing investigation against Ansari under the criminal sections of the Prevention of Money Laundering Act (PMLA), the sources said.


Protests against ED by Congress workers

SC Stands By Enforcement Directorate: What Top Court Said On ED's Powers And PMLA

The Supreme Court upheld the ED's powers relating to arrest, attach property, search and seize under the Prevention of Money Laundering Act (PMLA) which were challenged by multiple petitioners including Congress leader Karti...

27 July 2022

Sanjay Raut - Money laundering

Shiv Sena Leader Sanjay Raut’s Judicial Custody Extended Till September 5

Shiv Sena leader Sanjay Raut, 60, was arrested by the ED on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.

22 August 2022

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Delhi High Court Directs VIVO To Give Rs 950 Cr Bank Guarantee To ED To Operate Frozen Bank Accounts

Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts

13 July 2022

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07 July 2022
Fintech Companies, NBFCs Funded By Chinese Money Generated Rs 950 Crore Slush Funds In India: ED

Fintech Companies, NBFCs Funded By Chinese Money Generated Rs 950 Crore Slush Funds In India: ED

The federal probe agency has mounted a crackdown on such companies who, it said, were "operating on the basis of instructions from Chinese, Hong Kong persons"...


23 February 2022
NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court. 


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