Tuesday, Jul 16, 2024 | Last Update : 08:33 AM IST

Prevention of Money laundering Act (PMLA)

ED can't arrest accused after special court has taken cognisance of complaint: SC

Bench stated that when an accused appears before court in response to a summons, ED must apply to the concerned court to obtain custody

17 May 2024 1:47 AM

Lalu, Rabri, Misa Named in Land for Jobs Chargesheet

The RJD dubbed it as a “biggest example of vendetta politics”

10 Jan 2024 2:42 AM

Centre Defends Amendments to PMLA in SC

The hearing in the matter will resume on Thursday

23 Nov 2023 1:00 AM

AA Edit | ‘Climate of fear’ warning by SC: Time to curb ED powers

This is not the first case where the agency has run afoul of the judiciary

18 May 2023 12:10 AM

SC to review PMLA verdict which upheld ED's powers, sends notice to Centre

The bench said prima facie two issues, including not providing Enforcement Case Information Report, requires reconsideration

25 Aug 2022 1:20 PM

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SC upholds ED's powers under stringent PMLA

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

ED attaches over Rs 70 lakh worth of assets linked to Hafiz Saeed

The total value of attachment is Rs 73.12 lakh.

02 May 2019 6:16 PM

ED files fresh money laundering case against firm linked to Vadra and others

The new charges are based on an FIR filed by Haryana Police in September last year, officials said.

07 Jan 2019 5:02 PM

Bombay HC rejects Mallya stay plea on ED request to declare him offender under PLMA

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

ED questions Chidambaram again in Aircel-Maxis money laundering case

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

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ED team grills Peter for 6 hrs in INX fraud

Questioning likely to continue today, says source.

07 Mar 2018 4:57 AM

Court issues NBW against Modi, Choksi

ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.

04 Mar 2018 1:09 AM

RBI clears air on Aadhaar-bank a/c linkage, says it is must under PMLA

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

Jewellers hail govt's decision to remove industry from PMLA

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

Dhanteras to push sales: Jewellers

Retailers hopeful PMLA amendment to boost small sales.

07 Oct 2017 1:05 AM

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Govt revokes notification, puts gems, jewellery dealers out of PMLA

A separate notification after due consideration of points raised and wider stakeholder consultation, shall be issued separately.

06 Oct 2017 9:23 PM

PMLA rules: BSE seeks Aadhaar readiness report from members

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

Delhi HC refuses to quash money laundering case against Himachal CM, kin

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

Fake money detection in banks at an all time high: Report

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

ED attaches Rs 21 cr assets of Sanjay Bhandari in money laundering case

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

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