Pmla

Saturday, Jun 03, 2023 | Last Update : 09:21 AM IST

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of 'Patra Chawl'. (Photo: PTI)

AA Edit | Raut case exposes gross abuse of powers by ED

The ED is endowed with vast powers most other investigating agencies do not enjoy

12 Nov 2022 12:10 AM

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises

30 Aug 2020 1:43 PM

Delhi riots: ED books suspended AAP councillor, PFI for money laundering

A criminal case against Hussain, facing charges of killing an IB official during the riots in northeast Delhi, has been filed under PMLA

11 Mar 2020 11:33 AM

'Karti Chidambaram is yet to be arrested in ED case, he did not apply for bail, he had filed a petition in High Court challenging few provisions of PMLA. There is a stay on his arrest and once it is lifted, he would be arrested,' Solicitor General Tushar Mehta, representing the ED, told the Supreme Court. (Photo: File)

INX case: 'Will arrest Karti Chidambaram once stay is lifted': ED to Supreme Court

Mehta said that Karti is not on bail in money laundering case being probed by the ED but in the corruption case being probed by CBI.

28 Nov 2019 6:12 PM

A three-judge bench, headed by Justice R Banumathi, asked the Enforcement Directorate (ED) to submit in a sealed cover the relevant documents related to the case, which the probe agency wants to place on record for the perusal of the court. (Photo: File | PTI)

INX media case: ED opposes P Chidambaram's bail plea, SC reserves verdict

The ED claimed that Chidambaram continues to wield 'substantial influence' on crucial witnesses even from custody.

28 Nov 2019 2:00 PM

The judge also referred to a previous 2017 order of the high court in the case of Tandon versus the ED in which it was observed that "there is a provision of trial by a special courts in case of 'schedule offences' under PMLA. (Photo: File)

INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.

18 Nov 2019 12:55 PM

Shivakumar was arrested by the ED on September 3 in the money laundering case. He was lodged in Tihar jail under judicial custody and had challenged the trial court's order denying him bail in the case. (Photo: File)

‘I’m back,’ says Shivakumar as he walks out of Tihar jail after bail

After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.

24 Oct 2019 9:10 AM

The agency said the seven animals are valued at Rs 81 lakh, with each chimpanzee worth Rs 25 lakh and a marmoset, a species of small long-tailed South American monkeys, about Rs 1.5 lakh. The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for ‘illegal possession’ of wild animals. (Photo: Pixabay | Representational)

Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money laundering case in WB

ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.

21 Sep 2019 8:01 PM

Shivakumar, MLA from Kanakapura assembly seat, is in judicial custody till October 1 and his bail plea is pending before a trial court here. (Photo: File)

HC to hear Shivakumar’s plea seeking copy of ED recorded statements on Sep 26

Shivakumar, MLA from Kanakapura assembly, is in judicial custody till Oct 1 and his bail plea is pending before a trial court here.

21 Sep 2019 10:53 AM

Senior Karnataka Congress leader D K Shivakumar appeared before the Enforcement Directorate (ED) for questioning in a money laundering case for the third time on Monday, officials said. (Photo: File)

Karnataka Cong leader D K Shivakumar appears before ED for 3rd time in Delhi

Shivakumar had to appear before agency after Karnataka HC on Thursday dismissed his petition challenging the summons issued to him by ED.

02 Sep 2019 1:48 PM

His medical test was done on Monday at Victoria Hospital, Bengaluru. (Photo: ANI)

IMA ponzi scam: ED to produce Mansoor Khan in court today to extend judicial custody

On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.

23 Jul 2019 10:44 AM

SC serves notice to centre on plea against amendments in PMLA

The plea contended that the amendments made to the PMLA were 'unconstitutional and illegal' as they have no relation to the money bill.

02 Jul 2019 4:34 PM

Former civil aviation minister and NCP leader Praful Patel. (Photo: File)

Praful Patel seeks another date to depose before ED in airline seat scam case

Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak Talwar.

06 Jun 2019 11:35 AM

The Delhi High Court on Monday sought Robert Vadra's response on and Enforcement Directorate plea seeking cancellation of his anticipatory bail in a money-laundering case. (Photo: File)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.

27 May 2019 11:59 AM

Chanda and Deepak Kochhar will appear before the ED for the second consecutive day of questioning in connection with the case. (Photo: File)

ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.

14 May 2019 11:20 AM

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

13 May 2019 11:12 AM

The Enforcement Directorate (ED) on Wednesday made a provisional attachment of 25 moveable and immovable properties, worth over Rs 40 crore, belonging to the son of expelled DMK leader M.K. Alagiri under the provisions of the money laundering act.

ED attaches over Rs 40 crore properties of MK Alagiri's son

The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police against the firm and others.

25 Apr 2019 1:42 AM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena. (Photo: PTI)

VVIP Chopper deal case: Court dismisses alleged defence agent's bail plea

Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday.

20 Apr 2019 3:01 PM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver in the case after he was deported from the UAE and arrested by the agency here. (Photo: File)

VVIP chopper case: Court seeks ED's response on Gupta's bail plea, extends custody

Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.

06 Apr 2019 4:05 PM

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA). (Photo: File)

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

1 of 4

Columns

Shobhaa De

pmla