Search For "pmla"
ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 4 weeks 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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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 11 months ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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ED initiates possession proceedings of Rs 661-crore assets in AJL case lin
Updated : 11 months, 2 weeks ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months, 2 weeks 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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Delhi HC grants bail to DJB's former chief engineer and contractor in PMLA
Updated : 11 months, 3 weeks ago IST
Last year, on October 24, 2024 the Rouse Avenue court had dismissed the bail pleas for both individuals.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 3 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 3 weeks ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 11 months, 3 weeks 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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ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 11 months, 3 weeks ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 3 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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