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Prevention of Money Laundering Act

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

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

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

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 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

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

ED attaches assets of ex-Punjab & Sind Bank officer who broke customers' FDs to play online games

After the CBI chargesheeted him, the Enforcement Directorate has now attached assets worth Rs 2.56 crore in a money laundering case registered by the agency.

21 January 2024, 12:21 IST

ED attaches assets of ex-Punjab & Sind Bank officer who broke customers' FDs to play online games

ED attaches assets of ex-Punjab & Sind Bank officer who broke customers' FDs to play online games

ED attaches assets of ex-Punjab & Sind Bank officer who broke customers' FDs to play online games

21 January 2024, 12:21 IST

Delhi court reserves order on bail plea of Lava MD in Vivo money laundering case

The application was opposed by the ED. The agency said that if released on bail, the accused may tamper with evidence or influence witnesses.

08 January 2024, 14:25 IST

Delhi court reserves order on bail plea of Lava MD in Vivo money laundering case

Delhi court reserves order on bail plea of Lava MD in Vivo money laundering case

Delhi court reserves order on bail plea of Lava MD in Vivo money laundering case

08 January 2024, 14:25 IST

Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS

During the period from January 1, 2014 to October 31, 2023, the ED has provisionally attached proceeds of crime amounting to Rs 1,16,792 crore and confiscated assets amounting to Rs 16,637.21 crore under the Prevention of Money Laundering Act (PMLA), 2002.

14 December 2023, 13:49 IST

Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS

Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS

Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS

14 December 2023, 13:49 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

SC to examine whether its 2022 PMLA verdict upholding ED's powers requires reconsideration

A special bench headed by Justice Sanjay Kishan Kaul said the remit was 'limited' as a three-judge bench had already addressed some issues related to the Prevention of Money Laundering Act (PMLA).

18 October 2023, 14:15 IST

SC to examine whether its 2022 PMLA verdict upholding ED's powers requires reconsideration

SC to examine whether its 2022 PMLA verdict upholding ED's powers requires reconsideration

SC to examine whether its 2022 PMLA verdict upholding ED's powers requires reconsideration

18 October 2023, 14:15 IST