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PMLA
What's the intent of PMLA?
From 2002 to 2024, the legislative intent of the act has been distorted, primarily for its contemptuous use. The Act and the investigative agency have been weaponized to target opposition in the crosshairs of the government.
25 April 2024, 20:26 IST
What's the intent of PMLA?
25 April 2024, 20:26 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
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
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
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
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
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
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
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
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
SC rejects AAP leader Satyendar Jain's bail plea in money laundering case
18 March 2024, 05:24 IST
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