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However, the Tribunal, chaired by Justice Munishwar Nath Bhandari, held that the appeal was lawfully filed with the Director’s authorisation and reaffirmed that the term “person aggrieved” should be interpreted inclusively.

Tribunal upholds ED appeal, says 'prima facie' case of money laundering against Chanda Kochhar

A working group formed by the Indian Banks' Association has recommended that this issue be taken up with the Reserve Bank of India (RBI) for further consideration.

IBA urges RBI to empower banks against money mule fraud

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&nbsp;Prevention of Money-laundering Act.

Finance Ministry brings CA, CS, accountants carrying financial transactions of clients under Prevention of Money-laundering Act

The searches were launched after the ED filed a case under the Prevention of Money Laundering Act (PMLA) against Mishra and others in March.

Jharkhand: 2 AK rifles, 60 bullets recovered during ED raids 

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 freezes over Rs 64-crore bank deposits of crypto exchange WazirX

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.

ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case

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.

Not compulsory for ED to disclose ground of arrest: Supreme Court's big order on stringent provisions of PMLA

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.

ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 crore

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."

Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network 

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

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.

Shell firms: ED searches at 100 places in 16 states

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."

NSEL: Special court confirms attachment of over Rs 566 crore assets

It was only in October 2005 that the business transaction between Aircel and Maxis was finalised.

Aircel-Maxis case: Court to pass order on charge on Jan 24

Enforcement Directorate seizes fresh Mallya assets worth over Rs 1600 crore

ED registers new money laundering case against Vijay Mallya 

NSEL Scam: FTIL properties, cash seized

Supreme Court to hear banks plea against Vijay Mallya on July 18

Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.

ED keeps Jignesh Shah in custody till July 18 over NSEL scam

Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Mallya was declared as 'proclaimed offender' by Prevention of Money Laundering Act Court after failing to appear before ED on three occasions.

Vijay Mallya to make first public appearance on Friday