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PMLA

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

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

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

23 April 2024, 22:32 IST

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.

21 April 2024, 16:02 IST

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

21 April 2024, 16:02 IST

Court denies bail to Jet Airways founder Naresh Goyal on health grounds

The court had in February denied interim bail to Goyal, but allowed him to undergo treatment at a hospital of his choice.

10 April 2024, 17:25 IST

Court denies bail to Jet Airways founder Naresh Goyal on health grounds

Court denies bail to Jet Airways founder Naresh Goyal on health grounds

Court denies bail to Jet Airways founder Naresh Goyal on health grounds

10 April 2024, 17:25 IST

PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

10 April 2024, 17:13 IST

PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald

PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald

PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald

10 April 2024, 17:13 IST

Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel

The apex court on Monday quashed the money laundering case against former IAS officer Anil Tuteja and his son Yash in the alleged Rs 2,000 crore liquor scam, saying there were no proceeds of the crime.

09 April 2024, 04:01 IST

Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel

Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel

Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel

09 April 2024, 04:01 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

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

30 March 2024, 22:31 IST

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

A bench of Justices Abhay S Oka and Pankaj Mithal on March 18, 2024 rejected the petition filed to have a relook at the judgment of November 29, 2023.

27 March 2024, 13:57 IST

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

27 March 2024, 13:57 IST

Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet

The judge directed Karti Chidambaram, his former chartered accountant S Bhaskararaman and six others, including representatives of a few companies, to appear before the court on April 5.

19 March 2024, 10:01 IST

Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet

Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet

Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet

19 March 2024, 10:01 IST

SC rejects AAP leader Satyendar Jain's bail plea in money laundering case

The top court had granted interim bail to Jain on May 26, 2023 on medical grounds and it has been extended from time to time.

18 March 2024, 05:24 IST

Supreme Court rejects AAP leader Satyendar Jain's bail plea in money laundering case

Supreme Court rejects AAP leader Satyendar Jain's bail plea in money laundering case

SC rejects AAP leader Satyendar Jain's bail plea in money laundering case

18 March 2024, 05:24 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

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

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

12 March 2024, 04:01 IST