Prevention of Money Laundering Act

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

The charge sheet filed by the ED named 18 persons as accused, including Purushottam Mandhana, his wife Prema and son Priyavrat.

11 October 2024, 14:31 IST

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

11 October 2024, 14:31 IST

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

As the hearing commenced, Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED), told a three-judge bench headed by Justice Surya Kant that a review has been listed suddenly and he needs some time.

07 August 2024, 10:56 IST

Supreme Court defers to August 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

07 August 2024, 10:56 IST

ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore

Lakshay Vij, 33, a resident of the Dilshad Garden area, was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).

25 July 2024, 04:19 IST

ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore

25 July 2024, 04:19 IST

SC adjourns hearing on AAP MLA's plea challenging his arrest to June 18

A vacation bench comprising Justice Sanjay Karol and Justice Augustine George Masih adjourned the matter after noting that the AAP MLA had not filed a rejoinder in the case.

10 June 2024, 11:44 IST

SC adjourns hearing on AAP MLA's plea challenging his arrest to June 18

10 June 2024, 11:44 IST

ED can't arrest accused after court takes cognisance on complaint: SC

A bench of Justices Abhay S Oka and Ujjal Bhuyan said that if the ED wanted custody of the accused—who appeared after service of summons—for conducting further investigation of the same offence, the agency will have to seek custody of the accused by applying to the Special Court.

16 May 2024, 06:13 IST

ED can't arrest accused after court takes cognisance on complaint: SC

16 May 2024, 06:13 IST

PMLA: ED should tread carefully to uphold due process, public trust

With great power comes great responsibility—the ED will have to act with restraint and ensure that it does not become vulnerable to accusations of misuse of its powers. After all, credibility is of critical importance to all enforcement agencies.

23 April 2024, 22:32 IST

PMLA: ED should tread carefully to uphold due process, public trust

23 April 2024, 22:32 IST

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

Devil is in the details

30 March 2024, 22:31 IST

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

30 March 2024, 22:31 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

The 36-year-old legislator represents the Barkagaon assembly seat in Hazaribagh district.

12 March 2024, 04:01 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

12 March 2024, 04:01 IST

ED files complaint against 299 accused for duping investors in Nagaland by 'crypto app case'

The ED said that 10 directors of the Chinese controlled entities are of Chinese origin while two others hail from other countries.

06 March 2024, 10:15 IST

ED probe finds 299 accused including Chinese nationals for duping investors in Nagaland through crypto app-based token

ED files complaint against 299 accused for duping investors in Nagaland by 'crypto app case'

06 March 2024, 10:15 IST

Fresh ED chargesheet against Karti Chidambaram in money laundering case

The prosecution complaint was filed on January 25 by the ED before a special Prevention of Money Laundering Act court, which is yet to take cognisance of it.

26 February 2024, 14:30 IST

ED files fresh chargesheet against Congress MP Karti Chidambaram in money laundering case

Fresh ED chargesheet against Karti Chidambaram in money laundering case

26 February 2024, 14:30 IST