pmla

Issuing a notice to the Education Department regarding anticipatory bail plea, a vacation bench of Justices Abhay S Oka and Rajesh Bindal asked Sahoo to appear before the special PMLA court within two weeks and provide bail bonds in terms of Section 88 of the CrPC (Criminal Procedure Code). ...

“After considering the written and oral submissions of Binance, based on the material available on record, the Director of FIU-IND found that the allegations against Binance were warranted,” the FIU said in a notification.Binance has also been asked to comply with Chapter IV of PMLA 2002...

Mumbai (Maharashtra) [India], A special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya and Mehul Choksi fled the country as the investigating agencies failed to arrest them in due time.The court made these observations while hearing an application filed by...

Dehradun, Uttarakhand The ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, on May 29 under provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday. Banmeet was produced before a special court in Dehradun, where the accused was...

Ranchi: A PMLA court in Ranchi on Thursday sent Jharkhand minister Alamgi Alam to two-day judicial custody in an alleged money laundering case.Alam will be presented in the court through video conference on June 1.The minister was arrested by the Enforcement Directorate on May 15 after two...

Ranchi: A special PMLA court in Ranchi on Monday extended by three days Jharkhand minister Alamgir Alam's remand with the Enforcement Directorate (ED) in an alleged money laundering case, his legal representative said.Alam was taken into custody by the ED on May 15 after two days of...

The accused, identified as Purshottam Chavan, was arrested on Monday and later produced before the special PMLA court here.Chavan has been sent to ED custody till May 27.Earlier four people were arrested in this case , Bhushan Patil and Rajesh Shetty.The financial probe agency had...

Ranchi: A special PMLA (Prevention of Money Laundering Act) court on Wednesday extended the Enforcement Directorate (ED) remand of Jharkhand minister Alamgir Alam by five days in an alleged money laundering case. The lawyer gave this information.Alam was arrested by the ED on May 15 at the...

New Delhi [India], Rajya Sabha MP Kapil Sibal claimed that the Prevention of Money Laundering Act (PMLA) is actually meant for the "Prime Minister's red eye" and has nothing to do with money laundering. eye. This has nothing to do with the Prevention of Money Laundering Act. It means you can...

New Delhi, The Delhi High Court has held that any proceeding including attachment of property under the Prevention of Money Laundering Act (PMLA) cannot continue even after the acquittal of the accused, even if an appeal is pending against it.The court, in a judgment issued on Wednesday, said...

New Delhi: A Delhi court has pulled up the Enforcement Directorate for using the stringent PMLA law to record statements of doctors treating an accused in a money laundering case, noting that history teaches that strong leaders , laws and agencies usually come back to bite them. They pledge to...

Kolkata: A special PMLA court on Monday extended the judicial custody of suspended Trinamool Congress leader Shahjahan Shaikh till May 13 in a money laundering case over alleged misappropriation of cash under the garb of fish farming business.Sheikh was arrested by the ED on March 30 in...

New Delhi: The Aam Aadmi Party (AAP) is the "major beneficiary" of the proceeds of crime generated in the alleged Delhi Excise Policy scam and has committed the offense of money laundering through its national convener Arvind Kejriwal, the Enforcement Directorate (ED) has alleged. Told the...

Ranchi: A special PMLA court on Tuesday gave another week's time to the Enforcement Directorate to respond to the bail plea of ​​former Jharkhand chief minister Hemant Soren.The court has also fixed May 1 as the next date of hearing in the case.Soren was arrested by the ED on January 31 in a...

New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law have increased by 86 times, while arrests and attachment of properties have increased by almost 25 times in the ten years since 2014 compared to the previous nine-year period. developed. For...

New Delhi [India], In a major blow to the Congress ahead of the Lok Sabha elections, the adjudicating authority under the Prevention of Money Laundering Act (PMLA) has confirmed the attachment of assets worth over Rs 751 crore of the party-run Associated Journals Limited (AJL). Is of. ) and...

New Delhi: The PMLA adjudicating authority on Wednesday upheld the attachment of assets worth about Rs 752 crore of Congress-promoted National Herald newspaper and its associated companies in a money laundering case by the Enforcement Directorate.The authority said in its order that it...

New Delhi: The Supreme Court on Wednesday stayed the proceedings before the special court in the money laundering case against 'lottery king' Santiago Martin.A bench of Justices Abhay S Oka and Ujjal Bhuyan issued notice on Martin's plea challenging the March 16 order of a special PMLA court...

The trio, identified as Asif Naseem, Amitabh Kumar Srivastava and Meera Srivastava, were produced before a special PMLA court in Lucknow, which sent them to seven-day ED custody, the official said.In January 2021, the Enforcement Directorate (ED) filed charges against the group and its...

Hyderabad (Andhra Pradesh) [India], The special PMLA court at Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Enforcement Directorate (ED) against the former Deputy Director of Mines and Geology at Guntur and others under the provision of. According to the...