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MYSTERIOUS: Pmla - You Need To See This

SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLA

The Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers under the PMLA law. Senior advocate Kapil Sibal argued for the review petitions' urgent hearing. The Centre opposes a wider review beyond specific issues. The court previously upheld key PMLA provisions and…

The Economic Times

ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The cases concern alleged diversion of funds linked to road projects and Reliance Communications, with the ED attaching assets in both investigations.

The Economic Times

Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app

The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Mahadev betting app.

The Economic Times

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Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custody

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked to the Mahadev app. The ED has alleged Garg dissipated and encumbered company shares and property. Assets worth over Rs 940 crore belonging to Garg were previously…

The Economic Times

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating…

The Economic Times

Money laundering case: Court sends 'godman' Ashok Kharat in judicial custody

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The Enforcement Directorate arrested Kharat last week. He is accused of orchestrating an extortion racket and laundering money through benami bank accounts. Kharat allegedly opened 60 accounts using devotees'…

The Economic Times

How money bills are being used to evade parliamentary debate on crucial matters

Over the last decade, some of the most significant legislations have been passed in Parliament with minimal debate in both houses. The Aadhar Act of 2016, amendments to the Prevention of Money Laundering Act (PMLA) and the Income Tax Act of 2025 are all examples of laws pushed through the…

Newslaundry

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‘Bail is norm, even in PMLA case’: SC on bail to Jharkhand CM’s aide in ED case

“Liberty of the individual is always a rule, and deprivation is the exception,” observed the Supreme Court while granting bail to Prem Prakash, Jharkhand Chief Minister Hemant Soren’s aide, in an illegal mining-related case registered by the ED.

Newslaundry

ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

Dynamite News

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

ED had filed a prosecution complaint before the Special Court (Prevention of Money Laundering Act or PMLA), Mapusa, on April 12 under the PMLA, 2002.

The Hindu

Probe agencies must give written grounds of arrest in UAPA cases, Supreme Court declares in NewsClick judgment

Supreme Court held that the right to life and personal liberty is the most sacrosanct of fundamental rights while declaring that investigating agencies should provide people arrested under the UAPA.

The Hindu

Hafta 482: JDS-BJP in Karnataka, inheritance tax debate, issues with PMLA

This week, Newslaundry’s Abhinandan Sekhri, Jayashree Arunachalam and Shardool Katyayan are joined by The News Minute’s Pooja Prasanna and lawyer Vakasha Sachdev.

Newslaundry

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

Madras High Court orders notice to ED on PMLA plea for seizure of money from train passengers and political office.

The Hindu

Sitaram Yechury interview | ‘Why is ED not using PMLA in open-and-shut electoral bonds cases?’

Sitaram Yechury campaigns for Left candidate in Kannur, discusses BJP narrative and CPI(M) prospects in elections.

The Hindu

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Dynamite News

BRS leader K Kavitha sent to 3-day CBI custody in excise policy case

The Rouse Avenue Court of Delhi on Friday sent Bharat Rashtra Samithi (BRS) leader K Kavitha to three days of CBI remand in connection with the excise policy case. Read further on Dynamite News:

The Hindu

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Hindu

The PMLA — a law that has lost its way

The raison d’etre of the PMLA is the crime of the laundering of a huge volume of black money generated from the international drug trade and the spectre of destabilisation of the world economy

The Hindu

The legal issues surrounding Arvind Kejriwal’s arrest | Explained

Arvind Kejriwal arrest: The Hindu explores the legal issues surrounding the arrest of Delhi CM Arvind Kejriwal by the ED, including what legal contentions have been raised during the proceedings and what do judicial precedents say?

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The Hindu

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

Supreme Court directs Tamil Nadu District Collectors to respond to ED summons in illegal sand mining case.

Dynamite News

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

The Hindu

ED arrests three more in money laundering case against Vivo-India, others

Enforcement Directorate arrests 3 in money laundering probe against Vivo, others under PMLA; 4 earlier arrests include Lava International's MD.

The Hindu

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Times of India

West Bengal: ED writes to ESI, SSKM hospitals to collect voice samples of Sujay Krishna Bhadra

KOLKATA: The Enforcement Directorate is writing to both the ESI Hospital and the SSKM hospital to collect voice samples of Sujay Krishna Bhadra alias Kalighater Kaku.

The Hindu

Harshness of amendments made to PMLA in 2019 shocking, says Kapil Sibal

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

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