Prevention of Money Laundering Act Archives

Review Plea In Supreme Court Filed Against Judgement Pertaining To Upholding Various Provisions Of PMLA

ANIAugust 22, 2022

by ANIAugust 22, 2022

On July 27, the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) which empowers ED for making...

Politics

17 Opposition Parties Issue Joint Statement Protesting Against Supreme Court Verdict On Money Laundering Law

ShashankAugust 3, 2022August 3, 2022

by ShashankAugust 3, 2022August 3, 2022

Some parties of the opposition have already said — alleging political vendetta by misuse of the law — that they’ll again go to the Supreme...

National

ED orders Karti Chidambaram to vacate Jor Bagh house

TestHostEntryJuly 31, 2019

by TestHostEntryJuly 31, 2019

New Delhi | The ED on Wednesday directed former Union minister P Chidambaram’s son Karti to vacate his Jor Bagh house here, which was earlier attached...

National

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

TestHostEntryOctober 1, 2018

by TestHostEntryOctober 1, 2018

New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...

National

Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so

TestHostEntryJuly 26, 2018

by TestHostEntryJuly 26, 2018

Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...

National

Aircel-Maxis deal case: ED chargesheets Karti Chidambaram

TestHostEntryJune 13, 2018

by TestHostEntryJune 13, 2018

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against former Finance Minister P. Chidambaram’s son Karti Chidambaram in the Aircel-Maxis deal. ED has asked...

National

NCP leader Sameer Bhujbal gets bail in money laundering case

TestHostEntryJune 6, 2018

by TestHostEntryJune 6, 2018

The Bombay High Court on Wednesday granted bail to NCP leader Sameer Bhujbal, the nephew of former Maharashtra deputy chief minister Chhagan Bhujbal, in a...

National

ED swiftly moves to seize properties of businessmen Vijay Mallya and Nirav Modi

TestHostEntryApril 25, 2018

by TestHostEntryApril 25, 2018

The Enforcement Directorate (ED) is all set to hand over assets of fugitive businessmen Nirav Modi and Vijay Mallya to state-owned construction company National Buildings Construction Corporation (NBCC), which will...