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Prevention of Money Laundering Act (PMLA) News
Prevention of Money Laundering Act (PMLA)
Finance Ministry brings CA, CS, accountants carrying financial transactions of clients under Prevention of Money-laundering Act
Thu, May 04, 2023
The changes notified have been made in the sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the PMLA, which defines different categories of persons covered under the Prevention of Money-laundering Act.
Jharkhand: 2 AK rifles, 60 bullets recovered during ED raids
Wed, Aug 24, 2022
The searches were launched after the ED filed a case under the Prevention of Money Laundering Act (PMLA) against Mishra and others in March.
ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX
Fri, Aug 05, 2022
The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.
ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case
Wed, Jul 27, 2022
The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others.
Not compulsory for ED to disclose ground of arrest: Supreme Court's big order on stringent provisions of PMLA
Wed, Jul 27, 2022
A bench comprising justices A.M. Khanwilkar, Dinesh Maheshwari, and C.T. Ravi Kumar delivered the judgment on over 200 petitions challenging various provisions of the PMLA. Anil Deshmukh, Karti Chidambaram, and Mehbooba Mufti were among the high-profile petitioners.
ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 crore
Mon, Mar 14, 2022
ED is investigating seven cases in which cryptocurrency has been used for money laundering and has so far attached proceeds of crime worth Rs 135 crore, Parliament was informed on Monday.
Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network
Fri, Jan 25, 2019
It added that the company and its directors Satyendra Sharma and Sandhya Sharma acquired various immovable and movable properties "out of the proceeds of crime."
PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group
Sat, Feb 24, 2018
The agency said it seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai
Shell firms: ED searches at 100 places in 16 states
Sat, Apr 01, 2017
Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.
NSEL: Special court confirms attachment of over Rs 566 crore assets
Sun, Mar 19, 2017
It had in March 2015 also filed a 20,000-page charge sheet against the NSEL and 67 others in a court here alleging the NSEL funds were laundered and "illegally ploughed into purchase of private properties."
Aircel-Maxis case: Court to pass order on charge on Jan 24
Wed, Jan 18, 2017
It was only in October 2005 that the business transaction between Aircel and Maxis was finalised.
Enforcement Directorate seizes fresh Mallya assets worth over Rs 1600 crore
Fri, Nov 11, 2016
With a special Prevention of Money laundering Act (PMLA) court allowing its plea for further attachments, Enforcement Directorate (ED) has seized under CrPC laws fresh assets worth Rs 1,620 crore of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
ED registers new money laundering case against Vijay Mallya
Wed, Aug 24, 2016
In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau
NSEL Scam: FTIL properties, cash seized
Tue, Jul 19, 2016
The Economic Offences Wing (EOW) of Mumbai Police seized movable and immovable properties of Financial Technologies India Ltd (FTIL) on Wednesday, Tarun Sharma of Zee Business reports.
Supreme Court to hear banks plea against Vijay Mallya on July 18
Thu, Jul 14, 2016
The Supreme Court (SC) said on Thursday that it would hear the contempt petition filed by a consortium of banks against businessman Vijay Mallya on July 18.
ED keeps Jignesh Shah in custody till July 18 over NSEL scam
Wed, Jul 13, 2016
Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.
Enforcement Directorate arrests Jignesh Shah for NSEL scam
Tue, Jul 12, 2016
Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.
Vijay Mallya to make first public appearance on Friday
Fri, Jul 08, 2016
Mallya was declared as 'proclaimed offender' by Prevention of Money Laundering Act Court after failing to appear before ED on three occasions.
Last deadline for Mallya; ED ask him to appear before PMLA court on July 29
Wed, Jun 29, 2016
The proclamation has been published in some prominent national dailies here and in Bangalore.
Vijay Mallya says no rationale for ED action
Mon, Jun 13, 2016
A day after the Enforcement Directorate (ED) attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron on Sunday said there is "no rationale nor any legal basis" behind such action and alleged that government agencies are pursuing a "heavily biased investig