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"pmla"

  • High Court seeks ED affidavit in Jet founder Goyal’s arrest challenge

    Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.
  • ED likely to confront JD(U) MLC, son in Bihar illegal sand mining case

    ED which arrested Kanhaiya Sah, the elder son of JD(U) MLC Radha Charan Seth in connection with the illegal sand mining case in Bihar, is likely to seek his custodial remand
  • Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

    A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank
  • ED seizes Rs 5.25 lakh cash, around 6 lakh bank deposits after raiding postal dept official in Bengal

    The Enforcement Directorate has seized Rs 5.25 lakh cash from the house of a sub-postmaster in West Bengal.
  • Delhi HC grants bail to conman Sukesh Chandrashekar’s purported aide

    Justice Dinesh Kumar Sharma noted that Singh is a young woman around the age of 25 to 26, and the Enforcement Directorate did not accuse her of benefiting financially from her actions.
  • Enforcement Directorate secures conviction of accused under PMLA

    ED has secured the conviction of Navdeep Singh under the Prevention of Money Laundering Act in a case related to drug smuggling
  • Calcutta HC permits opening of 3 more PMLA courts in city

    Calcutta High Court permitted the opening of three more Prevention of Money Laundering Act (PMLA) courts in the state capital.
  • ED freezes Rs 18.79 crore of Hyderabad company in PMLA case

    The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes
  • SC tags Kavitha’s case, to take up for hearing after three weeks

    Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others
  • Teachers’ scam: Major part of proceeds invested in Tollywood industry, ED tells court

    A major part of the proceeds of the alleged multi-crore Teacher recruitment scam in West Bengal was invested in Tollywood film industry, ED told special PMLA court
  • Hyderabad: PMLA court grants custody of Ashish Malik

    Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.
  • Petitioner seeks ED probe under PMLA charges against Yediyurappa

    Abraham also said that he would try to get the restoration of his petition after convincing the Special Court to proceed to order an investigation Under Section 156 (3)A of CrPc.
  • Editorial: Rein in the ED

    Weaponising the Central investigating agencies to target political opponents and crush dissent has been a troubling trend. The NDA government has been blatantly misusing the probe agencies to go after the rivals in a manner that is transparently unethical and immoral. The Enforcement Directorate (ED) has been turned into a tool to torment the opposition […]
  • Telangana High Court refuses to intervene in GO 111 issue

    Hyderabad: A two Judge Panel of Telangana High Court consisting of Chief Justice Ujjal Bhuyan and Justice C V Bhasker Reddy on Tuesday refused to make any interim order in a PIL challenging the government order for altering its stance on GO 111. The government issued GO 69 seeking to remove restrictions imposed under another […]
  • Editorial: Dubious distinction

    If there is one area where the NDA government has achieved success, it is in weaponising the central investigating agencies to relentlessly go after the opposition leaders. There is a clear and systematic pattern of using probe agencies like the Enforcement Directorate (ED) to muzzle the voice of the opposition and intimidate them into submission. […]
  • ED attaches Rs 86.65 crore of four companies under PMLA

    Hyderabad: The Directorate of Enforcement (ED) has provisionally attached Rs. 86.65 crore lying in various bank and payment gateway accounts pertaining to Non-Banking Financial Companies (NBFCs) – Kudos Finance and Investments Private Limited, Acemoney (India) Limited, Rhino Finance Private Limited and Pioneer Financial and Management Services Private Limited, which are multiple fintech companies, under Prevention of […]
  • ED raids multiple places linked to Satyendar Jain

    New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection with a Prevention of Money Laundering case involving the national capital’s Health Minister Satyendar Jain. Jain was arrested on May 30 by the ED under section 19 of the PMLA. According to the sources, the ED officials were conducting […]
  • Telangana High Court dismisses PIL challenging land transfer

    Hyderabad: A two-judge panel of the High Court comprising Chief Justice Satish Chandra Sharma & Justice Abhinand Kumar Shavali dismissed a PIL challenging the transfer of land to an extent of 95 acres in Sy.No.191/1 of Kollur Village in Sy.No.30/1 under nonexistent survey numbers as per revenue records. The Bench was dealing with a PIL […]
  • PCH director held for Rs 370 cr bank fraud

    Hyderabad: The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter – Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. Balvinder Singh was arrested on Tuesday. He was produced before […]
  • ED attaches FDs, assets of two companies in PMLA

    Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs 1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money-laundering investigation on the basis […]
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