The Latest Breaking News from PMLA

Maharashtra: ED opposes Anil Deshmukh & Nawab Malik's plea to vote in Friday's elections

MUMBAI: In a reply opposing former home minister Anil Deshmukh's plea seeking to be released for a day from prison to enable him to cast his vote in the upcoming Rajya Sabha elections, the Enforcement Directorate (ED) has told the special PMLA court on Tuesday that he is the main…

The Times of India · Jun 7, 2022

Maharashtra: BJP-led Centre must first bring back Dawood Ibrahim from Pakistan, says Sanjay Raut

MUMBAI: The BJP-led Centre should first bring Dawood Ibrahim from Pakistan, Shiv Sena MP Sanjay Raut said on Sunday, while reacting to the recent remarks of the special PMLA court on NCP’s Nawab Malik’s links to the 1993 serial blasts accused.

The Times of India · May 22, 2022

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu · May 10, 2022

ED registers case against RJD chief

RANCHI: The Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against RJD supremo Lalu Prasad and other convicts in the fodder scam related to fraudulent withdrawal of Rs 139.50 crore from Doranda treasury.

The Times of India · Mar 16, 2022

Statements of witnesses indicate Nawab Malik's involvement in money laundering: special PMLA court

ED told the court that the accused was not cooperating in the investigation

The Hindu · Mar 8, 2022

Centre defends in SC PMLA provision relating to power to arrest

Government told the apex court that nothing is “kept confidential” from the concerned court

The Hindu · Mar 8, 2022

Court grants bail to Sachin Joshi in money laundering case on personal bond of Rs 30 lakh; actor barred from leaving the country

A special PMLA court in Mumbai granted bail to actor-producer Sachin Joshi in a money laundering case linked to city-based firm Omkar Realtors and Developers, but imposed a set of conditions on him.

The Times of India · Mar 8, 2022

Active agent: On Nawab Malik arrest

The use of PMLA against Nawab Malik requires strict judicial scrutiny

The Hindu · Feb 24, 2022

Money laundering is a global problem, Centre tells Supreme Court

Accused run to small nations with no extradition treaty with India where they can buy citizenships, says Solicitor General

The Hindu · Feb 23, 2022

Very concept of offence of money-laundering in PMLA is very wide: Supreme Court

A three-judge Bench headed by Justice A. M. Khanwilkar is dealing with a batch of pleas concerning the interpretation of certain provisions of the PMLA

The Hindu · Feb 22, 2022