Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

The Latest Breaking News from PMLA

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News · Feb 12, 2024

ED arrests three more in money laundering case against Vivo-India, others

Enforcement Directorate arrests 3 in money laundering probe against Vivo, others under PMLA; 4 earlier arrests include Lava International's MD.

The Hindu · Dec 23, 2023

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Hindu · Dec 1, 2023

From analysis to the latest developments in health,
read the most diverse news in one place.

West Bengal: ED writes to ESI, SSKM hospitals to collect voice samples of Sujay Krishna Bhadra

KOLKATA: The Enforcement Directorate is writing to both the ESI Hospital and the SSKM hospital to collect voice samples of Sujay Krishna Bhadra alias Kalighater Kaku.

The Times of India · Nov 27, 2023

Harshness of amendments made to PMLA in 2019 shocking, says Kapil Sibal

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

The Hindu · Nov 22, 2023

Prime Minister’s Literary awards 2023: Jessica Au wins for lauded novella Cold Enough for Snow

Melbourne author wins $80,000 fiction prize, while other winners include journalist Sam Vincent in the nonfiction category for memoir My Father and Other Animals

The Guardian - AU · Nov 16, 2023

India’s anti-terror laws being used to target non-profits, activists, says report ahead of FATF visit

Ahead of the Financial Action Task Force’s India visit to probe alleged misuse of local laws to crackdown on non-profits, a report published by a US-based rights group has alleged that India’s expanding scope of anti-terror laws have “wide-ranging adverse impacts” on rights defenders and non-profit organisations.

Newslaundry · Nov 4, 2023

Read news from The Economist, FT, and more,
with one subscription

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu · Sep 27, 2023

Special court reserves order on plea of Bhujbal’s kin to drop ED case

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Hindu · Sep 14, 2023

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

The Hindu · Jul 31, 2023

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu · Jul 21, 2023

ED attaches Rs 3.40 Cr properties of Gujarat-based cricket bookie Anil Jaisinghani in PMLA case

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Read further on Dynamite News:

Dynamite News · Jun 17, 2023

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu · Apr 24, 2023

Delhi Liquor Policy: SC to hear BRS MLC K Kavitha's plea after 3 weeks against ED summons

The Supreme Court on Monday tagged with other pleas the petition filed by BRS MLC K Kavitha against the ED summons in connection with the alleged Delhi excise policy scam. Read further on Dynamite News:

Dynamite News · Mar 27, 2023

Get all your
news in one place.

100's of premium titles.
One news app.

Dynamite News · Mar 2, 2023

Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017. Read further on Dynamite News:

Dynamite News · Feb 15, 2023

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News · Feb 7, 2023

SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read full story on Dynamite News:

Newslaundry · Feb 7, 2023

SC dismisses Rana Ayyub’s plea over PMLA case in Ghaziabad

Rana Ayyub’s petition challenging the summons issued to her by a Ghaziabad court in a PMLA case has been dismissed by the Supreme Court, according to LiveLaw. The court said the trial can decide where the alleged offence of money laundering took place as a “question of fact”.

Get all your
news in one place.

100's of premium titles.
One news app.

Newslaundry · Feb 2, 2023

Siddique Kappan walks out of UP jail after over 2 years

“I have come out of jail after 28 months. I want to thank the media for supporting me. False allegations were put against me. I am happy to be out now,” Kerala journalist Siddique Kappan told news agency ANI after he walked out of prison on Thursday.

Newslaundry · Feb 1, 2023

In jail since Sept 2020, Siddique Kappan set to be released tomorrow

A sessions court in Lucknow on Wednesday signed the release orders in Siddique Kappan's bail case, a month after the journalist was granted bail by the Allahabad High Court in a PMLA case.

Newslaundry · Jan 25, 2023

PMLA case against Rana Ayyub: SC asks UP court to defer hearing till Jan 31

The Supreme Court has reportedly requested a Ghaziabad court to defer its hearing in the PMLA case against Rana Ayyub until it holds a detailed hearing on the journalist’s petition – against the summons issued to her – on January 31.

Newslaundry · Jan 17, 2023

PMLA case: SC to hear Rana Ayyub’s plea against court summons next week

The Supreme Court is set to hear Rana Ayyub’s petition next week against the summons issued to her by a Ghaziabad court in a PMLA case, Live Law reported.

Newslaundry · Dec 26, 2022

Siddique Kappan got bail in both cases against him but remains in jail. Here's why

Three days after he was granted bail by the Allahabad High Court in a case filed against the Prevention of Money Laundering Act, journalist Siddique Kappan remains in jail.

The Times of India · Nov 11, 2022

Bombay HC gives ED time to amend appeal against 'uncalled for' PMLA court observations

MUMBAI: Bombay high court on Friday fixed for hearing on November 25 an appeal filed by the Enforcement Directorate (ED) for cancellation of bail granted by a special PMLA court to Shiv Sena (Uddhav Thackeray) leader Sanjay Raut.

The Times of India · Nov 4, 2022

Will refusal to cooperate with ED be ground for Hemant Soren arrest?

NEW DELHI: By refusing to appear before ED despite summons, Jharkhand CM Hemant Soren may have constricted his options. Under the provisions of the Prevention of Money Laundering Act (PMLA), ED has been empowered to be a quasi-judicial authority having the same powers as vested in a civil court with…

1 2 3 4

Coverage From

People

Sukesh Chandrashekhar

D Bharatha Chakravarthy

27 stories

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.