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Friday, November 22, 2024
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Prevention of Money Laundering Act

ED Questions Former India Captain Mohammad Azharuddin in Money Laundering Case

ED Questions Former India Captain Mohammad Azharuddin in Money Laundering Case

09 Oct 2024

Former Indian cricket captain and ex-president of the Hyderabad Cricket Association (HCA), Mohammad Azharuddin, faced extensive questioning by the Enforcement Directorate (ED) on Tuesday regarding a significant money laundering investigation. The inquiry, which lasted for over eight hours, centers around alleged financial irregularities within the HCA. Background of the Investigation...

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Supreme Court Defers Review Petition Hearing On PMLA Provisions To Sept 18

Supreme Court Defers Review Petition Hearing On PMLA Provisions To Sept 18

04 Sep 2024

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA). A bench of justices Surya Kant and Ujjal Bhuyan adjourned the matter for September 18. The matter was adjourned as one of...

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ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

17 Jul 2024

The Directorate of Enforcement (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan. ED's Jaipur Zonal office-based unit arrested Badaya late on Tuesday following his questioning, as his role was...

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ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

18 Apr 2024

The Enforcement Directorate (ED) has seized businessman Raj Kundra's immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. This significant development includes the attachment of a flat in Juhu registered under...

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ED Makes Four Arrests in Money Laundering Case Tied to Former Jharkhand CM Hemant Soren

ED Makes Four Arrests in Money Laundering Case Tied to Former Jharkhand CM Hemant Soren

17 Apr 2024

The Enforcement Directorate (ED) has intensified its investigation into an alleged illegal land grab-linked money laundering case involving former Jharkhand chief minister Hemant Soren and others, with four fresh arrests made, according to official sources on Wednesday. The individuals taken into custody under the provisions of the Prevention of Money...

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ED Conducts Raids on 10 Locations in 3 States, Including Residence of Samajwadi Party’s Vinay Tiwari

ED Conducts Raids on 10 Locations in 3 States, Including Residence of Samajwadi Party’s Vinay Tiwari

23 Feb 2024

In an investigation into money laundering connected to a suspected bank fraud, the Directorate of Enforcement (ED) raided ten places in Uttar Pradesh, Madhya Pradesh, and Haryana on Friday. Among these locations was the home of Samajwadi Party leader Vinay Shankar Tiwari. In the instance of the suspected bank fraud...

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ED Nabs 3 J-K Residents in Terror Financing Case Linked to Pakistani Handlers

ED Nabs 3 J-K Residents in Terror Financing Case Linked to Pakistani Handlers

14 Feb 2024

Three Jammu and Kashmiri citizens have been taken into custody by the Enforcement Directorate (ED) in connection with a money laundering case involving Pakistani intermediaries and terror financing, the agency announced on Wednesday. The three individuals—Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, residents of Anantnag—were taken into custody...

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Land for job case: Delhi court grants 4 weeks’ interim bail to Amit Katyal due to medical grounds

Land for job case: Delhi court grants 4 weeks’ interim bail to Amit Katyal due to medical grounds

05 Feb 2024

Amit Katyal, a businessman, was granted four weeks of interim bail by the Rouse Avenue court in Delhi on Monday, after his plea was accepted. The Directorate of Enforcement (ED) detained him in accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a...

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