PMLA
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…
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…
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…
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…
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…
‘ED Can’t Arrest Accused After Special Court has Taken Cognizance of PMLA Complaint’: SC
The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the…
Money Laundering: ED Files Prosecution Complaint against Atiq Ahmed’s Wife
The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special…
Delhi High Court: PMLA Attached Properties No Longer Proceeds of Crime After Scheduled Offence Quashed
The Delhi High Court recently issued a significant ruling regarding proceedings under the Prevention of Money Laundering Act (PMLA), underscoring…
Money Laundering Case: Hemant Soren Moves Files Bail Plea in Ranchi Court
Former Jharkhand CM Hemant Soren filed a bail petition before a special court in Ranchi on Tuesday, claiming that his…
Bank Fraud Case: ED Files Prosecution Complaint against Oil Firm Promoters
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…