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Prevention of Money Laundering Act

Prevention of Money Laundering Act

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Bengal school jobs case: Arpita Mukherjee granted bail; new HC Bench to look into Partha Chatterjees plea

25 Nov 2024 8:02 PM IST

Bengal school jobs case: Arpita Mukherjee granted bail; new HC Bench to look into Partha Chatterjee's plea

Valmiki funds misused to bribe Bellary LS voters with Rs.200 each: ED

16 Oct 2024 1:04 PM IST

Valmiki funds misused to bribe Bellary LS voters with Rs.200 each: ED

Amanatullah moves HC challenging arrest

18 Sept 2024 8:33 AM IST

Amanatullah moves HC challenging arrest

CBI made insurance arrest to prevent release in excise policy case, Kejriwal tells Supreme Court

CBI made 'insurance arrest' to prevent release in excise policy case, Kejriwal tells Supreme Court 5 Sept 2024 1:58 PM IST

ED arrests AAP MLA Amanatullah

ED arrests AAP MLA Amanatullah 3 Sept 2024 6:49 AM IST

Madras High Court

Madras HC dismisses writ petition by TN medical college owner against ED summons 2 Sept 2024 8:03 PM IST

CBI arrests ED official in Rs 20 lakh bribery case

CBI arrests ED official in Rs 20 lakh bribery case 9 Aug 2024 12:21 PM IST

Enforcement Directorate

ED starts probe against ex-minister in Bengal ration distribution case 4 Aug 2024 3:21 PM IST

Enforcement Directorate

ED Conducts First Search In Leh-Ladakh Region, Targets Fake Cryptocurrency Scam 2 Aug 2024 11:07 AM IST

Calcutta High Court

Bangladeshi citizen with expired visa runs biz in Kolkata, HC orders ED probe 28 Jun 2024 4:21 PM IST

Supreme Court questions maintainability of ex-CM Soren’s plea against ED arrest

Supreme Court questions maintainability of ex-CM Soren’s plea against ED arrest 21 May 2024 3:46 PM IST

ED to file seventh chargesheet in excise policy case, may name Delhi CM Arvind Kejriwal

ED to file seventh chargesheet in excise policy case, may name Delhi CM Arvind Kejriwal 9 May 2024 10:18 PM IST

Enforcement Directorate

ED attaches properties valued over Rs 55 cr in VMC Systems bank fraud case 23 April 2024 9:00 PM IST

Supreme Court of India

Supreme Court quashes ED complaint in alleged liquor scam in Chhattisgarh 8 April 2024 8:01 PM IST

Enforcement Directorate

ED cracks down on Pune ponzi kingpin, seizes Rs 24.41 cr in bank accounts 5 April 2024 3:30 PM IST

Enforcement Directorate

ED attaches assets worth over Rs 430 crore in money laundering case linked to Bitconnect Coin 1 April 2024 6:09 PM IST

ED to approach Bengal court for permission to question Sheikh Shahjahan

ED to approach Bengal court for permission to question Sheikh Shahjahan 29 March 2024 2:24 PM IST

Enforcement Directorate

ED attaches properties worth over Rs 30 cr in Gangotri Enterprises PMLA case 18 March 2024 7:52 PM IST

What is PMLA under which Kavitha was arrested?

What is PMLA under which Kavitha was arrested? 16 March 2024 8:11 AM IST

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court 8 March 2024 10:02 PM IST

Day after being stripped of portfolio, court rejects first-ever bail plea filed by Jyotipriya Mallick in PDS case

Day after being stripped of portfolio, court rejects first-ever bail plea filed by Jyotipriya Mallick in PDS case 17 Feb 2024 5:22 PM IST

Louise Khurshid appears before ED in money laundering case

Louise Khurshid appears before ED in money laundering case 15 Feb 2024 9:13 PM IST

PMLA case: Delhi HC reserves verdict on Supertech Chairmans default bail plea

PMLA case: Delhi HC reserves verdict on Supertech Chairman's default bail plea 15 Feb 2024 4:14 PM IST

Enforcement Directorate

ED arrests man under PMLA in J&K’s Kupwara 8 Feb 2024 3:15 PM IST

PMLA case: Delhi court dismisses Supertech Chairmans regular bail plea

PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 8:26 PM IST

Enforcement Directorate

ED attaches assets worth over Rs 50L in PMLA case 28 Dec 2023 7:45 PM IST

Supreme Court of India

Supreme Court extends till interim bail of AAP leader Satyendar Jain till Jan 8 14 Dec 2023 7:58 PM IST

Delhi High Court to hear alleged conman Sukesh Chandrasekhars plea in EC bribery case on Dec 6

Delhi High Court to hear alleged conman Sukesh Chandrasekhar's plea in EC bribery case on Dec 6 4 Dec 2023 9:51 PM IST

Excise policy case: Delhi court extends Sanjay Singh’s judicial custody by 7 days

Excise policy case: Delhi court extends Sanjay Singh’s judicial custody by 7 days 4 Dec 2023 8:21 PM IST

J&K Co-Operative banks former Chairman arrested for alleged money laundering

J&K Co-Operative bank's former Chairman arrested for alleged money laundering 1 Dec 2023 7:48 PM IST

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement

Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement 25 Nov 2023 4:32 PM IST

Enforcement Directorate

ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 8:23 PM IST

New Delhi: Section 50 PMLA doesnt entitle ED to arrest says High Court

New Delhi: Section 50 PMLA doesn't entitle ED to arrest says High Court 20 Oct 2023 6:38 AM IST

Enforcement Directorate

ED attaches properties of head of Buyers Department in Al Meera Consumer Goods Company in PMLA case 19 Oct 2023 9:11 PM IST

supreme court of india

Supreme Court begins hearing petitions challenging money-laundering act, seeks submissions on Nov 22 18 Oct 2023 6:36 PM IST

ED searches 30 locations in Rs 56,000 cr money laundering probe involving Bhushan Steel

ED searches 30 locations in Rs 56,000 cr money laundering probe involving Bhushan Steel 16 Oct 2023 8:56 PM IST

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