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CONVICTIONS IN PMLA
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...- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- TMC demands immediate release of I-PAC co-founder Vinesh ChandelThe Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement...
- HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- ED asks zonal heads to speed up PMLA trialsThe Enforcement Directorate held its quarterly conference in Srinagar, led by Director Rahul Navin, to bolster confidence after the Pahalga...
- ED to focus on checking money laundering through online gaming following govt banThe federal agency will also ensure the timely filing of charge sheets and pursue the "fast tracking" of trials in money laundering cases. ...
- 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 ...
- ED's conviction rate in PMLA cases over 92% in last 5 years: Official dataEnforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...
- ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA casesThe Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15 individuals under t...
- ED filed closure reports in 49 PMLA cases over last 10 years: Govt in ParliamentThe Enforcement Directorate (ED) filed closure reports in 49 anti-money laundering cases over the past 10.5 years, as revealed in Parliamen...
- Conviction rate under PMLA is 93 pc: GovtA total of 7,083 ECIRs or Enforcement Case Information Reports have been filed by the agency till July 31, minister of state for finance Pa...
- ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA eraWhile the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppress...
- Money laundering: ED data says only 2.98% cases against MPs/MLAs; conviction rate 96%ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...
- SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chiefSupreme Court verdict clarifies various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency ca...
- Ex-Jharkhand minister sentenced to 7 years' rigorous imprisonment in PMLA caseAnosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.
- Prosecution in 370 cases under PMLA, two convictions: Arun JaitleyThe minister further said amendments were carried out from time to time to widen the scope of the PMLA to expand the definition of proceeds...
- Wrap up probes as early as possible: Revenue security Hasmukh Adhia to EDEchoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA (Prevention of Mone...
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