Showing results for "#Prevention of Money Laundering Act"
Found evidence against Minister Nehru's MP-son, brother, claims ED
The raids, executed under the Prevention of Money Laundering Act (PMLA), 2002, stem from a CBI probe into an alleged Rs 30 crore bank fraud involving...
Sessions court dismisses Senthilbalaji's plea seeking bank documents...
8 July 2024 5:13 PMThe judge also posted the hearing of the petition seeking to stay the judgment in Senthilbalaji's discharge petition on July 10 for further...
ED files ninth charge sheet in Delhi excise policy case, names Vinod...
28 Jun 2024 5:36 PMVinod Chauhan was arrested by the federal agency in May as part of this investigation.
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
28 May 2024 4:56 AMThe court directed the ED to file a response in the matter and set June 10 as the next date of the hearing.
SC questions ED on timing of Kejriwal's arrest ahead of LS polls,...
1 May 2024 1:01 AMThe apex court is likely to continue hearing on Kejriwal's plea on Friday as the two judges will be sitting in different combinations from Wednesday.
FIU notifies fresh money laundering, terror financing reporting alerts...
28 April 2024 10:15 PMThese new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Senthilbalaji appears before principal sessions court
22 April 2024 4:51 PMOriginal copy of the bank documents connected to the PMLA case was served to Senthilbalaji, when he appeared physically before the principal sessions...
MHC asks ED to respond to plea seeking PMLA case against BJP's Nainar...
22 April 2024 6:53 AMCM Raghavan, an independent candidate from Tirunelveli constituency, moved the HC seeking to direct the ED to take action based on his representation.