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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
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"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
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"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
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India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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NRI Drug Lord Sent To 9-Year Jail In Case Linked To Rs 200 Crore Drug Seizure
The District and Sessions Court in Jalandhar on Tuesday sentenced Britain-based NRI drug lord Ranjeet Singh alias Raja Kandola, who's presently lodged in Delhi's Tihar Jail, to nine years' imprisonment in a 2012 PMLA case linked to a Rs 200 crore dru
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
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Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
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"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
-
"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
-
"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
-
India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
-
Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
NRI Drug Lord Sent To 9-Year Jail In Case Linked To Rs 200 Crore Drug Seizure
The District and Sessions Court in Jalandhar on Tuesday sentenced Britain-based NRI drug lord Ranjeet Singh alias Raja Kandola, who's presently lodged in Delhi's Tihar Jail, to nine years' imprisonment in a 2012 PMLA case linked to a Rs 200 crore dru
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
-
"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
