Money Laundering Act Pmla
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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 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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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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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
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51 Former, Sitting MPs Face Trial Under Money Laundering Act, Supreme Court Told
Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the Supreme Court has been informed.
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On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Money Laundering Law: 5 Petitioners vs Centre Arguments
The Enforcement Directorate's powers to search, seize and arrest received a big boost today from the Supreme Court, which rejected petitions that alleged unchecked and arbitrary use of power by the probe agency in money laundering cases.
-
Money Laundering Arrests "Not Arbitrary" - Supreme Court's Big Order
Backing the Enforcement Directorate with a crucial judgement, the Supreme Court today rejected almost all objections raised against the probe agency regarding several powers including initiating an investigation, the power to arrest, and others.
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25 People Convicted For Money Laundering In India Till Now: Data
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
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Very Concept Of Offence Of Money Laundering In PMLA Law Very Wide: Supreme Court
Supreme Court said the very concept of the offence of money laundering in the Prevention of Money Laundering Act is "very wide" and any activity connected with the proceeds of crime is encompassed within the expression of section 3 of the legislation
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Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Assets Of Former IAS Officer Worth Crores Attached In Grafts Case
Assets worth over Rs 14 crore of companies "controlled" by former Gujarat-cadre IAS officer Sanjay Gupta have been attached under the anti-money laundering law, the ED said on Wednesday.
-
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 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.
-
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.
-
Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
-
51 Former, Sitting MPs Face Trial Under Money Laundering Act, Supreme Court Told
Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the Supreme Court has been informed.
-
On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
-
Money Laundering Law: 5 Petitioners vs Centre Arguments
The Enforcement Directorate's powers to search, seize and arrest received a big boost today from the Supreme Court, which rejected petitions that alleged unchecked and arbitrary use of power by the probe agency in money laundering cases.
-
Money Laundering Arrests "Not Arbitrary" - Supreme Court's Big Order
Backing the Enforcement Directorate with a crucial judgement, the Supreme Court today rejected almost all objections raised against the probe agency regarding several powers including initiating an investigation, the power to arrest, and others.
-
25 People Convicted For Money Laundering In India Till Now: Data
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
-
Very Concept Of Offence Of Money Laundering In PMLA Law Very Wide: Supreme Court
Supreme Court said the very concept of the offence of money laundering in the Prevention of Money Laundering Act is "very wide" and any activity connected with the proceeds of crime is encompassed within the expression of section 3 of the legislation
-
Probe Agency Attaches Helicopter, 100 Land Parcels In Mumbai In Money Laundering Case Against Unitech Group
The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs 81 crore in connection with a money-laundering probe against realty firm Unitech Group, the agency said on Wednesday.
-
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
-
Assets Of Former IAS Officer Worth Crores Attached In Grafts Case
Assets worth over Rs 14 crore of companies "controlled" by former Gujarat-cadre IAS officer Sanjay Gupta have been attached under the anti-money laundering law, the ED said on Wednesday.
