Newsletters
ePaper
Sign in
Home
India
Assembly Polls 2024
Karnataka
Opinion
World
Business
Sports
Entertainment
Video
News Shots
Explainers
Bengaluru
Science
Trending
Photos
Brandspot
DH Specials
Home
News Shots
Trending
Menu
×
ADVERTISEMENT
ADVERTISEMENT
Prevention of Money Laundering Act
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
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 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
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
21 January 2024, 12:21 IST
<
1
2
...
10
>