Money Laundering Act
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
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"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
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Congress Setback In National Herald Case: Rs 751 Crore Asset Seizure Upheld
In a significant setback to Congress ahead of Lok Sabha elections, Prevention of Money Laundering Act Adjudicating Authority has confirmed attachment of over Rs 751 crore belonging to party-run Associated Journal Limited and Young Indian.
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Can't Invoke Anti-Money Laundering Act Unless...: Supreme Court's Big Ruling
The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.
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Hemant Soren Showing "Acute Non-Cooperation": Enforcement Directorate
The Enforcement Directorate alleged that former Jharkhand Chief Minister Hemant Soren is showing "acute non-cooperation" in the money laundering probe against him and others.
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Centre Defends Money Laundering Act Amid Petitions In Supreme Court
Supreme Court said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's powers to arrest and attach property involved in money laundering was required to be reconsidered by a larger bench of five judges.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
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Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
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Centre Brings GST Network Under Prevention Of Money Laundering Act
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).
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Probe Agency Granted 8-Day Custody Of Arrested Tamil Nadu Minister
A local court in Chennai on Friday granted the Enforcement Directorate (ED) 8 days custody of Tamil Nadu Minister V Senthil Balaji, who was arrested under the Prevention of Money Laundering Act (PMLA) by the agency on June 14.
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
Congress Setback In National Herald Case: Rs 751 Crore Asset Seizure Upheld
In a significant setback to Congress ahead of Lok Sabha elections, Prevention of Money Laundering Act Adjudicating Authority has confirmed attachment of over Rs 751 crore belonging to party-run Associated Journal Limited and Young Indian.
-
Can't Invoke Anti-Money Laundering Act Unless...: Supreme Court's Big Ruling
The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.
-
Hemant Soren Showing "Acute Non-Cooperation": Enforcement Directorate
The Enforcement Directorate alleged that former Jharkhand Chief Minister Hemant Soren is showing "acute non-cooperation" in the money laundering probe against him and others.
-
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
Supreme Court said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's powers to arrest and attach property involved in money laundering was required to be reconsidered by a larger bench of five judges.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
-
Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
-
Centre Brings GST Network Under Prevention Of Money Laundering Act
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).
-
Probe Agency Granted 8-Day Custody Of Arrested Tamil Nadu Minister
A local court in Chennai on Friday granted the Enforcement Directorate (ED) 8 days custody of Tamil Nadu Minister V Senthil Balaji, who was arrested under the Prevention of Money Laundering Act (PMLA) by the agency on June 14.
