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PMLA CASE REVIEW
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...- Sebi proposes to permit third-party payment in mutual funds in certain scenariosThe current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...
- Special PMLA courts needed to speed up PMLA trials: SCThe Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...
- PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SCThe Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...
- Arvind Kejriwal, Manish Sisodia in trouble before Delhi polls as MHA approves ED prosecution in liquor scam caseArvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal ...
- Arrestee entitled to 'reasons to believe' of arrest: SC to EDIn a landmark ruling, the Supreme Court emphasized that individuals arrested under the Prevention of Money Laundering Act (PMLA) must be pr...
- Indiabulls HF seeks review of SC order on ED's powersIndiabulls Housing Finance has requested a review of the Supreme Court's February order, which allegedly expanded the Enforcement Directora...
- PMLA can't be applied if conspiracy charge not related to scheduled offence, says SC dismissing review pleaOn November 29, the top court held, "The offence punishable under Section 120-B of the IPC will become a scheduled offence only if the cons...
- Yes Bank-DHFL scam: Accused to be tried by PMLA court, says Bombay HCKapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...
- SC junks fresh petition seeking reconsideration of court ruling on PMLAThe plea also made a reference towards sending the July verdict to a larger bench for consideration. The bench of CJI Lalit and justice Tri...
- ED urges Supreme Court to 'suitably modify' Thursday PMLA orderThe ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...
- At least 2 PMLA clauses need relook: SCThese include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...
- SC agrees to reconsider some parts of PMLA judgmentA Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...
- Appellate PMLA tribunal Chairman lands in legal rowThe judge, Ananya Sen, an IRS officer, accused the tribunal’s Chairman of transgressing his authority by passing an order to prevent the ED...
- Delhi High Court sets aside 5 orders against ED seizure of assetsState Bank of India, Axis Bank, IDBI and Punjab National Bank had complained that the ED had attached properties over which the banks had l...
- Aircel-Maxis case: Court ignored Maran brothers' role in money laundering, says EDAircel-Maxis case is related to allegations that Dayanidhi Maran, as telecom minister, had forced Aircel owner, C. Sivasankaran, into parti...
- Government to set up special court for all NSEL casesThe government also said the Financial Intelligence Unit - India (FIU-IND) has also issued show-cause notices to Directors of NSEL for viol...
- 17 fresh FIRs filed in coal scam under money laundering lawAgency will now issue summons to the executives and record their statements even as it plans to attach some assets of these firms under mon...
- Coal scam case: ED registers 17 new money laundering FIRsThe CBI, which is also probing the case along with the ED, has registered close to 3 dozen cases under various sections of the IPC and PCA.
- Saradha scam: Enforcement Directorate attaches assets worth Rs 60 croreThe attachment order issued by the Kolkata office of the agency said the total conservative value of these assets is about Rs 60 crore.
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