Sunday, November 24, 2024

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Prevention of Money Laundering Act

News Reports

SC upholds ED’s power to make arrests, constitutional validity of PMLA: Here is what the petitioners had gone to Court against

OpIndia Staff -
The court pointed out that ED officials are not 'police officials' and thus recording statements of the accused is not hit by the fundamental right against self-incrimination.
News Reports

West Bengal SSC scam: TMC leader Partha Chatterjee arrested as ED continues to raid close aide Arpita Mukherjee, Rs 20 crores was seized on...

OpIndia Staff -
Officials of the ED have arrested West Bengal Industries and Commerce Minister Partha Chatterjee in connection with the SSC scam
News Reports

Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

OpIndia Staff -
AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
News Reports

Explainer: What happens when the Enforcement Directorate attaches properties?

Suyash -
Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
News Reports

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

OpIndia Staff -
The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons
News Reports

No interim relief for Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee in coal scam case

OpIndia Staff -
Abhishek Banerjee had last appeared before the ED in Delhi on September 6, in connection to a money laundering case linked to the coal scam.
News Reports

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

OpIndia Staff -
The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).
News Reports

ED summons designers Sabyasachi, Manish Malhotra and Ritu Kumar in money laundering case against Punjab Congress MLA Sukhpal Singh Khaira

OpIndia Staff -
Congress MLA Sukhpal Singh Khera is being probed in a PMLA case linked to narcotics trafficking and fake passports
News Reports

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

OpIndia Staff -
The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.
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