The Latest Breaking News from PMLA

Enforcement Directorate arrests 3 in money laundering probe against Vivo, others under PMLA; 4 earlier arrests include Lava International's MD.

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

Melbourne author wins $80,000 fiction prize, while other winners include journalist Sam Vincent in the nonfiction category for memoir My Father and Other Animals

Ahead of the Financial Action Task Force’s India visit to probe alleged misuse of local laws to crackdown on non-profits, a report published by a US-based rights group has alleged that India’s expanding scope of anti-terror laws have “wide-ranging adverse impacts” on rights defenders and non-profit organisations.  

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Read further on Dynamite News:

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.