Tag: Prevention of Money Laundering Act (PMLA)

Madras High Court Halts ED Proceedings on TASMAC Raids, Directs Agency to File Counter Affidavit

Speaking to the media, Annamalai alleged that Tamil Nadu’s law enforcement was acting as an extension of the ruling DMK.

March 20, 2025

ED Freezes Rs 170 Crore in Bank Accounts Linked to QFX Trade Ltd in Money Laundering Case

The ED's Chandigarh Zonal Office carried out searches at multiple locations in Noida, Rohtak, Shamli, and Delhi as part of the investigation under the Prevention of Money Laundering Act (PMLA), 2002.

February 13, 2025

Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

Special CBI Judge Vishal Gogne issued a summon to Lalu Prasad Yadav, his two sons, and six other accused. They have been directed to appear on October 7.

September 18, 2024

Shahjahan sold land owned by Sandeshkhali locals through Power of Attorney acquired forcefully: ED charge sheet

This was over and above the other modus operandi adopted by them for grabbing land by rendering it useless after flooding it with saline water.

June 6, 2024

Delhi HC dismisses PIL against ED over interpretation of PMLA’s Section 66

During the proceedings, ED's counsel, Zoheb Hossain, argued that the PIL was more about serving private interests rather than public welfare.

April 29, 2024

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Earlier in the day, AAP leader and Rajya Sabha MP Sanjay Singh alleged that the ED was planning to arrest Khan in connection with a "baseless" case.

April 19, 2024

Delhi excise policy case: SC to hear Arvind Kejriwal’s plea against arrest by ED on April 15

On April 9, the High Court dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections.

April 13, 2024

Jharkhand: PMLA court takes cognisance of ED’s prosecution complaint against jailed former CM Hemant Soren

The complaint, going into 5,500 pages, was submitted before a special PMLA court in Ranchi on Saturday.

April 4, 2024

“Not a time of celebration but war”: AAP leader Sanjay Singh after walking out of jail

He further stated that he has to work on the election strategy and roadmap. He ensured support for the candidates from the INDIA bloc.

April 4, 2024

Atishi claims diabetic Arvind Kejriwal has lost 4.5 kg weight since arrest

The court has permitted him to have home-cooked meals and carry with him the prescribed medications for his diabetes.

April 3, 2024