Search For "pmla"
Congress calls SC's ruling on PMLA 'unfortunate', BJP alleges the party wa
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the Prevention of Money Laundering Act (PMLA), the ruling Bharatiya Janata Party (BJP) and Congress were engaged in a war of words over the judgment.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 3 years, 8 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, 8 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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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 8 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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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 8 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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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 8 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 files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 8 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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