The Latest Breaking News from PMLA

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu · May 9, 2022

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

The Hindu · Apr 22, 2022

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu · Apr 18, 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

Supreme Court examines allegations of rampant misuse of PMLA

A three-judge Bench is holding back-to-back hearings on petitions filed by people from all walks of life

The Hindu · Feb 13, 2022