Searched for
PMLA POWERS
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- 'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal pollsWest Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committe...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
- HC grants last opportunity to Arvind Kejriwal on ED’s expunction pleaThe Delhi High Court has given a final chance to Arvind Kejriwal, Manish Sisodia, and others to reply to the Enforcement Directorate's requ...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- 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...
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
- Supreme Court agrees to list plea for review of PMLA verdictA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar had in its July 27 ruling upheld the constitutional validity of the p...
- Bhushan Power Case: Court stops ED from coercive steps on attached asssetsThe federal agency in September 2021 had provisionally attached the properties located in the prime location of Mumbai on Dr Annie Besant r...
- 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...
- CBI proposal to probe black money, money laundering rejectedEnforcement Directorate is the designated body to implement PMLA in the country. The Act empowers it to take action in cases of black money...
Load More
