The RJD dubbed it as a “biggest example of vendetta politics”
10 Jan 2024 2:42 AM
The hearing in the matter will resume on Thursday
23 Nov 2023 1:00 AM
This is not the first case where the agency has run afoul of the judiciary
18 May 2023 12:10 AM
The bench said prima facie two issues, including not providing Enforcement Case Information Report, requires reconsideration
25 Aug 2022 1:20 PM
SC said on Wednesday that the amended provisions of the PMLA Act does not suffer from the vice of arbitrariness and unconstitutionality
28 Jul 2022 7:28 AM
The total value of attachment is Rs 73.12 lakh.
02 May 2019 6:16 PM
The new charges are based on an FIR filed by Haryana Police in September last year, officials said.
07 Jan 2019 5:02 PM
Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate property of the accused.
22 Nov 2018 6:35 PM
This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.
31 Aug 2018 2:19 PM
Questioning likely to continue today, says source.
07 Mar 2018 4:57 AM
ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.
04 Mar 2018 1:09 AM
The government, in a notification dated June 1, 2017, mandated the linking of bank accounts with Aadhaar by December 31.
21 Oct 2017 4:05 PM
Under the PMLA, every reporting entity is required to maintain record of all transactions of value exceeding Rs 10 lakh.
07 Oct 2017 5:13 PM
Retailers hopeful PMLA amendment to boost small sales.
07 Oct 2017 1:05 AM
A separate notification after due consideration of points raised and wider stakeholder consultation, shall be issued separately.
06 Oct 2017 9:23 PM
Members have to 'report on their preparedness and highlight issues, if any, with regard to compliance' with the amended PML rules.
20 Aug 2017 12:37 PM
The ED had in 2015 lodged the case against Virbhadra Singh under the PMLA after taking cognisance of a criminal complaint filed by CBI.
03 Jul 2017 12:41 PM
The report also said that the compliance levels of the public sector banks in this regard continued to be low.
14 Jun 2017 1:18 PM
Bhandari's case 1st came to light after I-T searches were conducted against him in April 2016 recovering 'sensitive' defense documents.
01 Jun 2017 7:44 PM
Rai is the first to be convicted under the Prevention of Money laundering Act, which was enacted in 2002.
31 Jan 2017 12:57 PM