Prevention of Money Laundering Act (PMLA): News
09 Apr 2024
Dravida Munnetra KazhagamTamil Nadu: ED raids multiple locations linked to ex-DMK leader
The Enforcement Directorate (ED) on Tuesday initiated a series of raids across over 25 locations in Tamil Nadu.
05 Apr 2024
Rahul GandhiCongress releases manifesto for 2024 polls, focus on 'Paanch Nyay'
The Congress released its manifesto for the 2024 Lok Sabha elections on Friday.
26 Mar 2024
Narendra ModiKejriwal arrest: AAP to 'gherao' PM residence, BJP demands resignation
The Aam Aadmi Party (AAP) is set to "gherao" Prime Minister Narendra Modi's residence on Tuesday against the arrest of Delhi Chief Minister Arvind Kejriwal in the now-scrapped Delhi excise policy case.
01 Mar 2024
Reserve Bank Of India (RBI)Paytm Payments Bank fined Rs. 5.49 crore for money laundering
Paytm Payments Bank has been slapped with a Rs. 5.49 crore fine by the Financial Intelligence Unit-India (FIU-IND) for breaching the Prevention of Money Laundering Act (PMLA) obligations.
06 Feb 2024
Arvind KejriwalED raids premises linked to Kejriwal's personal secretary, AAP MP
The Enforcement Directorate (ED), on Tuesday, raided multiple locations in Delhi linked to Aam Aadmi Party (AAP) Rajya Sabha MP ND Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar, and others.
13 Jan 2024
Arvind KejriwalDelhi liquorgate: ED summons Kejriwal again—4th time in 2 months
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the fourth time in the money laundering case linked to the Delhi liquor policy.
09 Jan 2024
Rabri DeviLand-for-jobs scam: ED chargesheet names Rabri Devi, daughter Misa Bharti
The Enforcement Directorate (ED) has named former Bihar Chief Minister Rabri Devi in its first chargesheet in a money laundering case linked to the Indian Railways land-for-jobs scam.
30 Oct 2023
Manish SisodiaDelhi liquor scam: Supreme Court denies bail to Manish Sisodia
The Supreme Court on Monday refused to grant bail to Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia in cases linked to the alleged Delhi liquor policy scam.
10 Oct 2023
Enforcement Directorate (ED)Delhi Waqf Board corruption: ED raids AAP's Amanatullah Khan's residence
The Enforcement Directorate (ED) on Tuesday raided Aam Aadmi Party (AAP) leader Amanatullah Khan's residence and other properties in Delhi as part of a money-laundering case, NDTV reported.
04 Oct 2023
Supreme Court Of India'ED can't be vindictive': Supreme Court overturns arrests of businessmen
The Supreme Court has overturned the arrests of the directors of Gurugram-based realty group M3M—Basant Bansal and Pankaj Bansal—in a case under the Prevention of Money Laundering Act (PMLA), per NDTV.
12 Aug 2023
Lok SabhaTech makeover, witness protection key additions in bill replacing CrPC
The Centre introduced three bills in the Lok Sabha on Friday to revamp the legal framework of India's criminal justice system.
31 Jul 2023
Lalu Prasad YadavLand-for-jobs scam: Lalu Yadav, family's assets worth Rs. 6cr seized
The Enforcement Directorate (ED) on Monday seized properties worth Rs. 6 crore linked to Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, his wife and former Bihar Chief Minister Rabri Devi, and their son and Bihar Deputy CM Tejashwi Yadav in the alleged land-for-jobs scam, NDTV reported.
10 Jul 2023
Manish SisodiaSupreme Court to hear Manish Sisodia's bail plea on Friday
The Supreme Court on Monday agreed to hear Aam Aadmi Party (AAP) leader Manish Sisodia's bail plea in the Delhi liquor policy scam case on Friday.
15 May 2023
Satyendar JainAAP's Satyendar Jain moves SC seeking bail in PMLA case
Jailed former Delhi cabinet minister and Aam Aadmi Party (AAP) leader, Satyendar Jain, moved the Supreme Court on Monday challenging the Delhi High Court order which rejected his bail plea in a money laundering case against him.
12 Apr 2023
Ajit PawarMSC Bank scam: ED chargesheet drops NCP's Ajit Pawar, wife
The Enforcement Directorate (ED) has filed a chargesheet against the Maharashtra State Cooperative (MSC) Bank in a multi-crore money laundering case, naming a company linked to former Maharashtra deputy chief minister and Nationalist Congress Party (NCP) leader Ajit Pawar.
08 Mar 2023
CryptocurrencyGovernment imposes anti-money laundering provisions on cryptocurrency, virtual assets
In the latest blow to the cryptocurrency sector in the country, the Indian government has imposed money laundering provisions on the industry.
07 Mar 2023
Enforcement Directorate (ED)Liquor policy: ED arrests businessman Arun Pillai; Sisodia's questioning likely
The Enforcement Directorate (ED) on Tuesday arrested Hyderabad-based businessman Arun Ramchandra Pillai in connection to the Delhi liquor policy scam case.
03 Mar 2023
JharkhandJharkhand: ED seizes Rs. 3 crore linked to IAS Singhal
The Enforcement Directorate (ED) seized Rs. 3 crore in cash in connection with the Prevention of Money Laundering Act (PMLA) case against now-suspended IAS officer Pooja Singhal.
25 Aug 2022
Supreme Court Of IndiaSupreme Court to review its 'Money Laundering Act' decision today
The Supreme Court is scheduled to hear a review petition on Thursday that challenged its recent judgment on the Prevention of Money Laundering Act (PMLA) 2002.