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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
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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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"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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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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"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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"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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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Hemant Soren Denied Interim Bail In Land Scam Case
The Special PMLA Court in Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
-
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.
-
"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.
-
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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"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.
-
"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.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Hemant Soren Denied Interim Bail In Land Scam Case
The Special PMLA Court in Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
