Search For "money launder"
ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section 45 of the 2002 Prevention of Money Laundering Act, as applicable post amendment of 2018, are reasonable and have direct nexus with the purposes and objects sought to be achiev
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Section 19 of PMLA is reasonable, says SC
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals with the power to arrest, is reasonable nexus with the purposes and objects sought to be achieved by the 2002 Act of prevention of money-laundering and
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 10 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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National Herald Case: Sonia Gandhi appears before ED for third day
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): Congress interim president Sonia Gandhi on Wednesday appeared before the Enforcement Directorate office in the national capital for the third round of questioning in connection with a money laundering case linked to the National Herald newspaper.
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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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National Herald case: ED asks Sonia Gandhi to appear again today
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, the 75-year-old has been asked to
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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ED moves Delhi HC against trial court order rejecting medical evaluation o
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) has moved the Delhi High Court challenging the order passed by the trial court that rejected the prayer of the ED to get the accused Satyendar Jain medically evaluated by any independent hospital such as Ram Manohar Lohia (RM
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Money laundering case: ED asks CSI Bishop to appear for questioning on Wed
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 26 (ANI): The Enforcement Directorate (ED) issued notice to Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam asking to appear before it on Wednesday for questioning.
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Sonia Gandhi to appear before ED for 2nd round of questioning today
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): Congress interim president Sonia Gandhi is likely to depose before the Enforcement Directorate (ED) Tuesday for her second round of questioning in the money laundering case linked to the National Herald newspaper.
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