Prevention Of 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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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.
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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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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.
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FIR Against Medanta Hospital's Naresh Trehan, Others In Alleged Land Grabbing Case
An FIR has been filed against Dr Naresh Trehan and 15 others, including private firms and some government officials, in Gurgaon for alleged corruption and money laundering, police officials said on Monday.
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Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
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Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
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Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
-
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.
-
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
-
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.
-
FIR Against Medanta Hospital's Naresh Trehan, Others In Alleged Land Grabbing Case
An FIR has been filed against Dr Naresh Trehan and 15 others, including private firms and some government officials, in Gurgaon for alleged corruption and money laundering, police officials said on Monday.
-
Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
-
Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
-
Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
