PMLA

SC Urges ED To Improve Prosecution Quality Amid Low Convictions

The Supreme Court on Wednesday urged the Enforcement Directorate to enhance the quality of its prosecution and evidence in light…

3 months ago

SC Defers Hearing on Pleas Seeking Reconsideration of ED Powers Under PMLA

The Supreme Court on Wednesday deferred the hearing on whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest…

3 months ago

SC to Hear Review Plea against Judgment Upholding PMLA Provisions on Aug 5

The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of…

3 months ago

Drug Trafficking Case: ED Files Prosecution Complaint Against Sakatar Singh

The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) in…

4 months ago

Breakthrough for Arvind Kejriwal, SC Grants Interim Bail in PMLA Case

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case filed…

4 months ago

Rs 25,000 Cr Bank Loan Fraud: ED Arrests Company Promoter

The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in…

4 months ago

Trouble for Actor Jacqueline Fernandez, ED Issues Summons in PMLA Case

The Directorate of Enforcement (ED) has summoned bollywood actor Jacqueline Fernandez for a fresh round of questioning on Wednesday in…

4 months ago

Bangladeshi Citizen Runs Business In Kolkata With An Expired Visa, High Court Orders ED Probe

The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man…

4 months ago

Jharkhand Jailed Minister Alamgir Alam Resigns from State Cabinet

Jharkhand Minister Alamgir Alam, who is currently in jail in connection with a money laundering case, has resigned from the…

5 months ago

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 27

The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate's (ED) remand…

6 months ago