Search For "pmla cases"
ED decides to complete data entry within month, training for officers if
Updated : 8 months ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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SC allows Bhupesh Baghel, son Chaitanya to approach Chhattisgarh HC in PML
Updated : 9 months, 3 weeks ago IST
The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to approach the High Court challenging the probe in various scams, including the alleged Rs 2,161-crore liquor scam.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 1 year, 1 month ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 1 year, 1 month ago IST
Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and Aircel-Maxis deal cases, which the Enforcement Directorate is currently prosecuting.
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Parliamentary answer to my question revealed misuse of ED: Congress MP Ran
Updated : 1 year, 5 months ago IST
Congress Rajya Sabha MP Randeep Surjewala on Wednesday claimed that the parliamentary answer to his question revealed the misuse of Enforcement Directorate and the "massive witch-hunt" by the BJP-led Central government.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 2 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 9 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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ED arrests credit society chairman in cheating case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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