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PMLA RAJYA SABHA
Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...
- ED raids Punjab minister Sanjeev Arora, linked persons againThe Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...
- 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...
- 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...
- Supreme Court to consider setting up bench to hear pleas against passage of laws as money billsEarlier, the top court had said it would constitute a seven-judge bench to consider the issue of validity of passage of laws like the Aadha...
- 'PMLA is Pradhan Mantri ki Lal Aankh': Kapil Sibal slams money laundering law"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them over to ED w...
- How SC's decision on Money Bill will impact LIC IPO, Aadhaar & ED's powersThe constitutionality of several controversial amendments passed by the Modi government, including the Aadhaar Act, Prevention of Money Lau...
- PMLA court allows Sanjay Raut to renew diplomatic passportRaut's petition said that he had applied to the Secretary General of Rajya Sabha for the renewal of his diplomatic passport, but was asked ...
- ED attaches Rs 859 cr proceeds of crime in illegal loan app cases: MoS FinanceIn a written reply to a query in Rajya Sabha, Karad said Reserve Bank of India (RBI) has furnished the list of Digital Lending Apps (DLAs) ...
- India central government afraid of Congress; ED summoned me while Parliament in session, Kharge saysThe ED has asked Kharge to appear before it in a money laundering case linked to the National Herald. Party leaders Sonia Gandhi and Rahul ...
- Satyendar Jain arrest: Sibal says PMLA 'weapon' that often serves not legal but political endsSibal said in a tweet, "Satyendar Jain, Arrested under PMLA for alleged money laundering. PMLA's misuse rampant. A weapon that often serves...
- ED examines Congress leader Mallikarjun Kharge in National Herald caseThe ED on Monday examined senior Congress leader Mallikarjun Kharge here in connection with its money laundering probe into the National He...
- ED working to bring down MVA govt: Shiv Sena MP Sanjay RautOpposition leader Devendra Fadnavis, campaigning in Goa, rubbished Sanjay Raut's allegations.
- ED investigating 7,393 FEMA, - 963 PMLA casesInvestigating agencies had imposed Rs 1,907 crore penalty and confiscated Rs 3.45 crore under FEMA in 2018-19. Penalties worth Rs 179 crore...
- Supreme Court notices to Centre on Money Bill misuse pleaA money bill is introduced only in the Lok Sabha and is transmitted to the Rajya Sabha, which has 14 days to give its opinion. However, the...
- High Court dismisses Jairam Ramesh's plea against amendments in PMLA through Money BillsThe court had on Wednesday reserved its order after hearing arguments on behalf of the Congress leader and the Centre.
- 2G case: Kanimozhi gets breather as stiffer law came after crime dateThe ED will seek legal opinion on whether it can file charges under the stringent PMLA against Rajya Sabha MP Kanimozhi in 2G case.
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