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PMLA VIOLATIONS
Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...10 May, 2026, 09.24 AM IST- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...20 Apr, 2026, 06.21 PM IST
- ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...20 Apr, 2026, 12.30 AM IST
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...19 Apr, 2026, 11.35 AM IST
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...10 Apr, 2026, 06.19 PM IST
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...09 Apr, 2026, 03.48 PM IST
- Dubai homebuyers face heat: ED sounds alarm on missing trails to UAE propertiesIndian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...10 Jul, 2025, 08.51 AM IST
- Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...25 Apr, 2025, 12.37 AM IST
- FIU slaps Rs 54L fine on Union Bank of India for multiple PMLA violationsThe Financial Intelligence Unit imposed a fine of Rs 54 lakh on Union Bank of India for failing to report suspicious transactions and inade...23 Oct, 2024, 03.47 PM IST
- ED tapped RBI for more info on FX violations by Paytm Bank usersED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...06 Feb, 2024, 08.25 AM IST
- SC begins hearing pleas seeking review of PMLA orderRepresenting petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...23 Nov, 2023, 12.15 AM IST
- NGT slaps Noida-based realtor with Rs 113.25 crore fine, raps ED for delayed actionThe ED has "forgotten to take note" that the scope of the Prevention of Money Laundering Act (PMLA) has been widened and revenue earned by ...08 Feb, 2023, 09.12 PM IST
- 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...08 Mar, 2022, 05.28 PM IST
- SC seeks Centre stand on Jairam Ramesh plea challenging amendments to PMLA by Money BillsA bench headed by Justice S A Bobde issued notice to the central government and sought its stand on the petition.02 Jul, 2019, 12.15 PM IST
- New petition in SC challenges RBI order for linking Aadhaar with bank accountThe writ comes a day after RBI stated that linking of bank accounts with Aadhaar has been made mandatory under the provisions of the Preven...22 Oct, 2017, 12.04 PM IST
- ED moves to prosecute Devas under PMLA for FEMA violationThe idea is to recover from Devas the amount it hopes to earn through international arbitration and the possible course of action may inclu...27 Jul, 2016, 01.23 PM IST
- 'Include terror funding under PMLA'Security agencies have expressed serious concern at the absence of any stringent law to check the funding of terrorism as the Prevention of...22 Apr, 2007, 08.00 PM IST
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