Page 2 - Pmla Case

Jailed Sena MP Raut seeks bail from special court in money laundering case

Shiv Sena Rajya Sabha MP Sanjay Raut, arrested last month in a money laundering case linked to a housing project in Mumbai, on Wednesday moved a bail application before a special court here. His bail plea is likely to come up for hearing before judge MG Deshpande, presiding over the special PMLA court, on Thursday. Raut, 60, was arrested by the Enforcement Directorate (ED) in early August under the Prevention of Money Laundering Act (PMLA) for his alleged role in financial irregularities related to the redevelopment of Patra 'Chawl' (old row tenements) in suburban Goregaon. The Shiv Sena politician is currently in jail under judicial custody. The Rajya Sabha member was found to be alleged beneficiary of more than Rs 2 crore of the proceeds of crime, the ED has claimed. Further, the central probe agency has claimed documents seized during its probe showed the purchase of properties at Alibaug, a coastal town in neighbouring Raigad district, by Raut involved substantial cash ...

Jacqueline cooked up stories, didn't disclose truth: ED chargesheet

The ED in its second chargesheet filed against Jacqueline Fernandez involving conman Sukesh has claimed that the actress neither disclosed the complete truth nor the details of the gifts she received

Supreme Court set to review PMLA verdict, reconsider two provisions

The court said it would re-examine two provisions of the Prevention of Money Laundering Act (PMLA)

What is PMLA Act? Money laundering, law statement and objectives

What is the Prevention of Money Laundering act and how does it affect a nation? Read this article to understand money laundering, the PMLA act, objectives of the PMLA act, FATF and everything

Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC today

The Supreme Court will hear a joint petition filed by former MP Subhashini Ali, journalist Revati Laul, and Prof. Roop Rekha Verma against the Gujarat government's decision in Bilkis Bano case

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter

Judgment on plea challenging PMLA provisions 'almost ready', says SC

The petition says some provisions in the Act are unconstitutional, put a reverse burden on accused, give inspectors wide powers to arrest, and take away the right to silence

National Herald case: Rahul Gandhi to rejoin probe on Friday: Report

Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources

Satyendar Jain's custodial remand extended for 5 days in PMLA case

Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

LIVE: Govt issues guidelines to states on management of monkeypox disease

Clinical specimens to be sent to NIV Pune Apex Laboratory through Integrated Disease Surveillance Programme network, says Ministry of Health and Family Welfare

ED seizes 3 cars of IAS officer Pooja Singhal's CA in MGNREGA scam case

Kumar, a CA of IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of investigation. Kumar also handles accounts of Singhal's husband.

BJP lashes out at Soren govt for looting public resources amid ED raids

The Soren-led government in Jharkhand specialises in theft and will make the state hollow by looting public resources, the BJP said after ED raids in connection with the MGNREGA funds fraud PMLA case

ED raids house of Punjab CM's nephew in illegal sand mining case

The ED carried out raids at ten different locations belonging to Punjab CM's nephew Bhupinder Singh Honey, in connection with a Prevention of Money Laundering case

ED to file supplementary chargesheet in Rs 200 crore extortion case

The Enforcement Directorate (ED), probing conman Sukesh Chandrasekhar in the 200 crore Prevention of Money Laundering (PMLA) case, will soon file a supplementary chargesheet, sources said.

ED attaches assets of Rs 1.74-crore in PMLA case against BPSL

The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in BPSL

Abhishek Banerjee's plea to quash summons in PMLA case premature: ED to HC

ED told the Delhi High Court on Tuesday that the plea by TMC MP Abhishek Banerjee and his wife seeking quashing of its summons in a money laundering case was premature and not maintainable.

Abhishek Banerjee, wife moves Delhi HC challenging summons in PMLA case

TMC MP Abhishek Banerjee and his wife Friday approached the Delhi High Court seeking quashing of summons issued to them by the ED for questioning in a money laundering case

Will seek transfer of Mufti's plea in PMLA case to SC: Centre to Delhi HC

The Centre Tuesday told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court. In view of the Centre's stand, a bench of Chief Justice D N Patel and Justice Jyoti Singh adjourned the hearing on the former J&K Chief Minsiter's petition till September 30. Several petitions concerning various provisions and scheme of PMLA...are pending. Matter has been assigned to a special bench and parties have exchanged questions, one of which is directly in question here, said Solicitor General Tushar Mehta, appearing on behalf of the Centre. Can we say you would prefer a transfer petition?, the court questioned the Solicitor General who responded, Yes, you can. I intend to move a transfer petition. If they agree, we can do it together, Solicitor General added. Additional Solicitor General SV Raju added that the questions before the Supreme Court included

ED arrests CA in Rs 3,269 cr Shakti Bhog bank fraud PMLA case

Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud.