ADVERTISEMENT

PMLA

PMLA case: Anil Deshmukh's sons get passports back, but can't leave country without court nod

The Deshmukh brothers were arraigned as accused in the chargesheet filed by the ED. The probe agency, however, never arrested the duo.

30 November 2023, 18:00 IST

PMLA case: Anil Deshmukh's sons get passports back, but can't leave country without court nod

PMLA case: Anil Deshmukh's sons get passports back, but can't leave country without court nod

PMLA case: Anil Deshmukh's sons get passports back, but can't leave country without court nod

30 November 2023, 18:00 IST

Forest scam: ED raids former Punjab minister

About 14 locations in the state are being searched by the agency under provisions of the Prevention of Money Laundering Act (PMLA), they said.

30 November 2023, 07:06 IST

Forest scam: ED raids former Punjab minister

Forest scam: ED raids former Punjab minister

Forest scam: ED raids former Punjab minister

30 November 2023, 07:06 IST

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

The bench pointed out that there are many offences under Chapter XVII of the IPC which are not included in Parts A and B, but they become scheduled offences only if they have cross-border implications.

29 November 2023, 16:37 IST

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

29 November 2023, 16:37 IST

SC defers hearing on review plea against PMLA judgement

Justice Sanjay Kishan Kaul, the second senior-most judge, presiding over a three-judge bench allowed Centre's plea for more time to respond.

23 November 2023, 15:41 IST

SC defers hearing on review plea against PMLA judgement

SC defers hearing on review plea against PMLA judgement

SC defers hearing on review plea against PMLA judgement

23 November 2023, 15:41 IST

‘Will examine if 5-judge bench need to consider’, SC on petitions seeking relook at its PMLA verdict

Taking up a batch of pleas seeking reconsideration of the July 2022 judgment, a bench of Justices Sanjay Kishan Kaul, Sanjiv Khanna, and Bela M Trivedi told senior advocate Kapil Sibal, appearing for Congress leader Govind Singh, that the review jurisdiction is limited.

22 November 2023, 18:57 IST

‘Will examine if 5-judge bench need to consider’, SC on petitions seeking relook at its PMLA verdict

‘Will examine if 5-judge bench need to consider’, SC on petitions seeking relook at its PMLA verdict

‘Will examine if 5-judge bench need to consider’, SC on petitions seeking relook at its PMLA verdict

22 November 2023, 18:57 IST

National Herald case: Congress cries foul as ED attaches properties worth Rs 751.9 crore under PMLA

The ED investigation was initiated following a court order which took cognizance of a private complaint. The court held that seven accused persons prima facie committed offences of criminal breach of trust, cheating and dishonestly inducing delivery of property, dishonest misappropriation of property and criminal conspiracy.

21 November 2023, 13:59 IST

National Herald case: Congress cries foul as ED attaches properties worth Rs 751.9 crore under PMLA

National Herald case: Congress cries foul as ED attaches properties worth Rs 751.9 crore under PMLA

National Herald case: Congress cries foul as ED attaches properties worth Rs 751.9 crore under PMLA

21 November 2023, 13:59 IST

Former J-K minister Lal Singh connived with official to get land transferred in name of wife's trust: ED

Former J-K minister Lal Singh connived with revenue officials to transfer land in the name of an educational trust run by his wife and a part of this plot was used to run a DPS school.

10 November 2023, 10:37 IST

Former J-K minister Lal Singh connived with official to get land transferred in name of wife's trust: ED

10 November 2023, 10:37 IST

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA) and according to sources, the ED will record his statement in an excise policy-related case once he deposes at the probe agency's Delhi office at 11 am on November 2.

01 November 2023, 04:40 IST

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

01 November 2023, 04:40 IST

Prosecute bizman Gaurav Dalmia, wife as well in case against me: 'Conman' Sanjay Prakash Rai urges court

Rai made the submission during the hearing of his bail application in the case.

30 October 2023, 13:33 IST

Prosecute bizman Gaurav Dalmia, wife as well in case against me: 'Conman' Sanjay Prakash Rai urges court

Prosecute bizman Gaurav Dalmia, wife as well in case against me: 'Conman' Sanjay Prakash Rai urges court

Prosecute bizman Gaurav Dalmia, wife as well in case against me: 'Conman' Sanjay Prakash Rai urges court

30 October 2023, 13:33 IST

Bank fraud case: ED raids pharma company, promoters in money laundering probe

The action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA) and the ED case stems from a 2021 CBI FIR against the company and its promoters Vineet Gupta and Pranav Gupta among others, the sources said.

27 October 2023, 10:07 IST

Bank fraud case: ED raids pharma company, promoters in money laundering probe

Bank fraud case: ED raids pharma company, promoters in money laundering probe

Bank fraud case: ED raids pharma company, promoters in money laundering probe

27 October 2023, 10:07 IST