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PMLA SECTION 17
National Herald case: ED's 2015 circular puts FIR under spotlightThe Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald case. This appeal cent...- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- ED conducts searches at 21 locations in Karnataka KPSC job scam caseThe Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad associated with a sus...
- West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul UloomThe recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- ED files charge sheet in alleged misappropriation, substandard work in Gauhati HC's Kohima bench complexThe Enforcement Directorate has filed a charge sheet in Dimapur against individuals and firms in connection with the alleged misappropriati...
- ED tells HC it has no power to seal premisesThe Enforcement Directorate (ED) informed the Madras High Court it lacks the authority to seal premises locked during searches under the Pr...
- WTC Group promoter Ashish Bhalla arrested in Rs 3,000 crore real estate fraud caseAshish Bhalla, promoter of the WTC Group, was arrested for a massive real estate fraud under the PMLA. He allegedly duped investors and div...
- Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish SisodiaThe Ministry of Home Affairs has granted the Enforcement Directorate (ED) permission to prosecute former Delhi Chief Ministers Arvind Kejri...
- Manipur Pradesh Congress Committee president gets ED summons in money laundering caseManipur Pradesh Congress Committee President Keisham Meghachandra Singh received a summons from the Directorate of Enforcement to appear in...
- Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investorsThe Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme,...
- Delhi HC issues notice to ED on AAP leader Satyendar Jain's default bail pleaThe Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Launder...
- Money laundering case: ED files prosecution complaint against NSCN–IM leader Rayilung Nsarangbe and his wifeA statement stated instant case was initiated on the basis of FIR dated 09.07.2020 and Charge-sheet dated 29.12.2020, filed by the NIA, Guw...
- Centre defends in SC PMLA provision relating to power to arrestThe Centre Tuesday defended in the Supreme Court the PMLA provision relating to power to arrest saying adequate "safeguards" are provided i...
- Centre defends PMLA provisions in Supreme CourtThe apex court is hearing arguments on a batch of pleas concerning the interpretation of certain provisions of the PMLA.
- Panel on whether payment gateway reporting entity under PMLA contrary to court order: PayPal to HCPayPal has contended that only a bank or an authorised dealer of foreign exchange will be a reporting entity and it only a facilitator of f...
- Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi caseAn agricultural land, a residential plot, 13 bank accounts and a Demat account "held in the name of Ajmera Groups, its partners and others"...
- Vijay Mallya PMLA case: ED expands probe, to add fresh charges under sections of cheating, collusion, conspiracy of IPCED sleuths, will have an active cooperation with the CBI to take the criminal probe under various sections of IPC, Prevention of Corruption...
- Enforcement Directorate to move court for warrant against Lalit ModiSources also said this may also set the stage for issue of red corner notice against Lalit Modi who is presently based in London.
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