PMLA

Supreme Court upholds “Bail as rule, Jail as exception” in PMLA cases

NEW DELHI: In a significant ruling, the Supreme Court has reaffirmed the principle that bail should be the default option, even in cases related to money laundering under the Prevention of Money Laundering Act (PMLA). The recent judgment came after granting bail to Prem Prakash, a close associate of Jharkhand Chief Minister Hemant Soren, who […]

Kejriwal raises objections in court over fake media stories of him accusing Manish Sisodia

NEW DELHI: During a court hearing on his arrest, Delhi Chief Minister Arvind Kejriwal objected to the CBI planting stories in the media, alleging he has blamed his own party leader, Manish Sisodia. “I have not given any such statement,” Kejriwal said. “I have said that I am innocent, Manish Sisodia is innocent, and AAP […]

Supertech promoter granted bail in Rs 700cr PMLA case

The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case. 

ED files PMLA case against Sameer Wankhede

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

ED arrests retired CRPF employee in money laundering case

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

ED summons Congress MP Dhiraj Sahu in Hemant Soren’s PMLA case

The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.

Former Chhattisgarh CM Bhupesh Baghel named in Mahadev app case

A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.

ED files chargesheet against Vivo for money laundering

NEW DELHI:  The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had submitted an affidavit to the Delhi High Court, accusing Vivo India of engaging in money laundering activities that undermine the stability of India’s financial system and challenge its sovereignty. The […]

₹200 Crore Extortion Case: Court Extends Jacqueline Fernandez Bail Till Tuesday

A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.

ED Files Charge Sheet Against Bangladeshi Nationals

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering offences connected to the “offences of cross border implication”. The ED in a statement said that the agency filed a charge sheet on July 11 against Bangladeshi Nationals Proshanta Kumar […]