"pmla"

The funds were raised in the name of providing free education and meals to Dalit and downtrodden children, studying in more than 100 Good Shepherd Schools run by them. The funds, according to the ED, were diverted for asset creation & other unauthorised purposes.

Since the Telangana State Sheep and Goat development Cooperative Federation was the implementing agency of the scheme at the State level, it was requested to furnish details and documents in respect of implementation of the scheme since its inception.

BRS leaders RS Praveen Kumar and Balka Suman said that the Central agencies were exerting severe pressure on Kavitha to name certain political leaders in her statements during their interrogations.

The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive

Similar action was taken by the ED against incarcerated former Jharkhand chief minister Hemant Soren.

After the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty pertains to issues within a business segment that was discontinued two years ago.

This conversion, as the ED informed the special Prevention of Money Laundering Act (PMLA) court, took place between the financial years 2012-13 and 2022-23.

Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.

ED initiated investigation on the basis of FIR registered by CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 against Guruvayoor Infrastructure Pvt. Ltd.

Secondly, he raised the issue that when someone is summoned by the ED, they don't know if they are being summoned as a principal offender or as a witness.

CJI D.Y. Chandrachud on Friday said that he would soon be constituting a seven-judge bench to address the money bill issue

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.

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 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

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

The Enforcement Directorate has seized Rs 5.25 lakh cash from the house of a sub-postmaster in West Bengal.

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.

ED has secured the conviction of Navdeep Singh under the Prevention of Money Laundering Act in a case related to drug smuggling

Calcutta High Court permitted the opening of three more Prevention of Money Laundering Act (PMLA) courts in the state capital.