PMLA | Zee News

PMLA News

30 Nov 2022

Nawab Malik’s bail plea denied by Maharashtra PMLA court

Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim

2020 Delhi Riots

24 Nov 2022

Delhi riots: HC rejects Tahir Hussain's plea against money laundering charges

AAP leader Tahir Hussain's petition challenged the trial court's November 3 order by which charges for the alleged offence under Sections 3 (offence of money laundering) and 4 (punishment for the offence of money laundering) of the PMLA were framed against him.

17 Nov 2022

Satyendar Jain money laundering case: Court to pronounce big verdict today

Delhi court will rule on the bail applications of the Aam Aadmi Party Special Judge Vikas Dhull, who was scheduled to issue the order

Delhi Excise Policy case

14 Nov 2022

ED's BIG action in Delhi Excise Policy case, AAP's media in-charge ARRESTED

Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning. The court was all set to hear arguments on their bail application later in the day.

09 Nov 2022

‘Inappropriate to speak on court’s decision’: Maha Minister on Raut's bail

Sanjay Raut got bail from the court after being in custody since July 31 for the Patra Chawl scam case. He was arrested by Enforcement Directorate under money laundering case.

05 Nov 2022

Delhi Court SLAPS charge on ex-AAP Councillor Tahir Hussain under PMLA

Statutory bail has also been denied to ex AAP Councillor Tahir Hussain by the court in connection with North-East Delhi riots case which claimed 53 lives in 2020

22 Sep 2022

ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard

The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.

Mobile gaming app fraud

10 Sep 2022

Mobile Gaming App Fraud! ED raids six premises in relation to probe in Kolkata

ED raided six premises in Kolkata regarding probe to mobile gaming application fraud. ED has been carrying out search operation under PMLA. A mobile gaming application namely E-Nugget was designed to fraud public.

03 Aug 2022

SC upholding PMLA amendments will 'strengthen' hands of govt: Opposition

In a joint statement, leaders of as many as 17 parties said that the judgment will "strengthen" the hands of a government that "indulges in political vendetta" to target its opponents.

28 Jul 2022

ED doesn't do anything that is illegal, unconstitutional: Law Minister

The Supreme Court on Wednesday upheld the Enforcement Directorate's powers relating to arrest, attachment of property involved in money laundering, search and seizure under the PMLA that were challenged by multiple petitioners including Congress' Karti Chidambaram.

Prevention of Money Laundering Act

27 Jul 2022

Supreme Court to deliver verdict on pleas challenging Money Laundering Act

The SC will deliver its judgment on a batch of pleas challenging the various provisions of the PMLA today The verdict is likely to affect a huge number of opposition leaders who are under the scanner of the Central investigating agency The SC said that its judgment on the pleas challenging the provisions of the Prevention of Money Laundering Act is "almost ready"

Charanjit Singh Channi

14 Apr 2022

ED grills ex-Punjab CM Charanjit Singh Channi in sand mining PMLA case

The central agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate's zonal office in Jalandhar late on Wednesday night.

04 Apr 2022

Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18

The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.

06 Mar 2022

Nawab Malik's arrest politically motivated, alleges NCP Chief Sharad Pawar

Sharad Pawar has hit out at BJP over arrest of his party member Nawab Malik. NCP chief called it 'politically motivated'. He alleged that BJP links any of his party workers belonging to 'Muslim' community with Dawood Ibrahim.

01 Mar 2022

ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim

ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.

23 Feb 2022

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

The top court is hearing a clutch of petitions. Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.

Enforcement Directorate

22 Dec 2021

Mobile apps payments fraud case: ED attaches funds worth over Rs 40 crore

The attached money is in the form of bank deposits and an amount held with payment solutions providers. The federal probe agency did not disclose the identity of the accused businessmen. The ED also didn't reveal the name of the payments gateway.

11 Nov 2021

ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case

Sukhpal Singh Khaira recently resigned from the state assembly and quit from the primary membership of AAP in January 2019.

04 Aug 2021

Avantha Group promoter Gautam Thapar arrested by ED in money laundering case

Enforcement Directorate has arrested Avantha Group promoter Gautam Thapar. He is been held in connection with a money laundering case. Thapar was arrested agency carried out raids against him and his linked businesses in Delhi and Mumbai.

Enforcement Directorate

27 Jul 2021

ED attaches over Rs 7-crore assets of Delhi-based company

ED on July 26 informed that it has attached assets worth over Rs 7 crore of a Delhi-based company. The money-laundering investigation was done in connection with a case of alleged diversion of duty-free imported gold.

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