Pmla

The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).

Statement of a former policeman cannot be "thrown out" at stage of bail merely because he is not a person of "good conduct", noted a special PMLA court in its order refusing bail to former Maharashtra home minister Anil Deshmukh's aide Kundan Shinde.

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.

The Enforcement Directorate (ED) has "frozen" a helicopter, owned by a Bangkok company and parked in Chennai, as part of treaty assistance to the US where a court has issued a warrant for its "arrest", officials said on Friday.

The Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Mehbooba Mufti's petition which challenges the Constitutional validity of a provision of the PMLA.

The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.

A special PMLA court, while taking cognisance of a charge sheet against Sachin Waze and others in an alleged money laundering case, said the money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore.

The Centre today told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court.

Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".

The Delhi High Court on Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money Laundering Act (ATPMLA) in the national capital is made functional by September 14.

Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.

Delhi High Court said it will hear in August a plea by J&K's former Chief Minister Mehbooba Mufti, who has been summoned by the ED, challenging the Constitutional validity of certain provisions of the Prevention of Money Laundering Act.

A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.

A sugar mill worth over Rs 65 crore has been attached under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, the Enforcement Directorate said on Thursday.

A special PMLA court on Thursday extended till July 6 the Enforcement Directorate custody of the two aides of former Maharashtra home minister Anil Deshmukh.

The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).

Statement of a former policeman cannot be "thrown out" at stage of bail merely because he is not a person of "good conduct", noted a special PMLA court in its order refusing bail to former Maharashtra home minister Anil Deshmukh's aide Kundan Shinde.

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.

The Enforcement Directorate (ED) has "frozen" a helicopter, owned by a Bangkok company and parked in Chennai, as part of treaty assistance to the US where a court has issued a warrant for its "arrest", officials said on Friday.

The Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Mehbooba Mufti's petition which challenges the Constitutional validity of a provision of the PMLA.

The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.

A special PMLA court, while taking cognisance of a charge sheet against Sachin Waze and others in an alleged money laundering case, said the money trail prima facie indicates Anil Deshmukh received Rs 4.7 crore.

The Centre today told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court.

Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".

The Delhi High Court on Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money Laundering Act (ATPMLA) in the national capital is made functional by September 14.

Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.

Delhi High Court said it will hear in August a plea by J&K's former Chief Minister Mehbooba Mufti, who has been summoned by the ED, challenging the Constitutional validity of certain provisions of the Prevention of Money Laundering Act.

A special PMLA court in Mumbai on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody till July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore.

A sugar mill worth over Rs 65 crore has been attached under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, the Enforcement Directorate said on Thursday.

A special PMLA court on Thursday extended till July 6 the Enforcement Directorate custody of the two aides of former Maharashtra home minister Anil Deshmukh.