Prevention of Money Laundering Act (PMLA): News

15 May 2023

Satyendar Jain

AAP'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 Pawar

MSC 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


Government 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.

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


Jharkhand: 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.

Supreme 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.