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REVEALED: 3 - The Real Truth

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India

Making bail impossible

In upholding the constitutionality of the PMLA, the court has resurrected the ghost of ADM Jabalpur

The Hindu

Omkar Group promoters plea bad in law: Enforcement Directorate

MUMBAI: Opposing the reliefs sought by Omkar Group promoters Babulal Varma and Kamalkishore Gupta, Enforcement Directorate (ED) on Friday told the special PMLA court that their plea was not maintainable. The ED also submitted that in the same case itself in 2021, Bombay high court had ruled that once investigation…

The Times of India

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PMLA verdict — due process will be bulldozed

The problem of the process being the punishment, which is present in the criminal justice system, can be aggravated

The Hindu

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

Mumbai: Shiv Sena MP Sanjay Raut's custody extended, wife to be quizzed by ED

MUMBAI: Shiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the ED informed the PMLA court on Thursday. The Rauts also received Rs 1.06 crore from Pravin…

The Times of India

Kapil Sibal calls SC judgement on PMLA ‘flawed’, says will be misused to topple elected govts

The Supreme Court upheld the ED's powers relating to arrest, attachment of property involved in money laundering

The Hindu

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Maharashtra: Shiv Sena MP Sanjay Raut remanded for 4 days as ED claims conspiracy

MUMBAI: Seeking eight days' custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate told the special PMLA court on Monday it has been ascertained that Raut and arrested accused, his friend and businessman Pravin Raut, and HDIL promoters Rakesh Wadhawan and his son Sarang, conspired to siphon off money…

The Times of India

Opposition to move review petition on verdict upholding PMLA amendments

Lethally arming the Enforcement Directorate further is a grievous assault on democracy: Sitaram Yechury

The Hindu

PMLA verdict, an erosion of constitutional buffers

It enables the reintroduction of an ‘unconstitutional’ law and also holds that the linked bail conditions are not arbitrary and unreasonable

The Hindu

PMLA verdict a hurdle for undertrials

The Supreme Court has put a stamp of approval to the ‘restrictive’ conditions of bail and almost blanket powers of arrest, search and seizure under the Act

The Hindu

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu

Foreign hand, domestic rights in PMLA, FCRA judgments

The Supreme Court of India has upheld the validity of the Prevention of Money Laundering Act (PMLA)

The Hindu

Enough evidence against Delhi health minister Satyendar Jain in ED case, says court

NEW DELHI: A special PMLA court in the city while taking cognisance of a chargesheet filed by the ED against Delhi health minister Satyendar Jain on Friday said, "Looking at the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of…

The Times of India

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The Hindu

SC to pronounce verdict on legality of core sections of PMLA

Gravity of the offence was pit against misuse of law in back-to-back hearings

The Hindu

Seeking to destroy India’s civil society

Government is slowly chipping away at the rights of civil society groups using laws such as FCRA, PMLA

The Times of India

Maharashtra: Prevention of Money Laundering Act court rejects plea for papers

MUMBAI: In the money laundering case allegedly involving Pune businessman Hasan Ali, the special PMLA court rejected a plea of an accused who sought documents related to correspondence between authorities in India and Singapore on opening of a bank account in there.

The Times of India

Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

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The Times of India

ED charge sheet against Jharkhand IAS officer Pooja Singhal, others in PMLA case

RANCHI: The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said.

The Times of India

ED custody for Pune businessman Avinash Bhosale in fraud case

MUMBAI: A special PMLA court on Tuesday remanded Pune businessman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5, in a money laundering case related to Yes Bank-DHFL loan fraud case.

The Times of India

Maharashtra: ED opposes Anil Deshmukh & Nawab Malik's plea to vote in Friday's elections

MUMBAI: In a reply opposing former home minister Anil Deshmukh's plea seeking to be released for a day from prison to enable him to cast his vote in the upcoming Rajya Sabha elections, the Enforcement Directorate (ED) has told the special PMLA court on Tuesday that he is the main…

The Times of India

Maharashtra: BJP-led Centre must first bring back Dawood Ibrahim from Pakistan, says Sanjay Raut

MUMBAI: The BJP-led Centre should first bring Dawood Ibrahim from Pakistan, Shiv Sena MP Sanjay Raut said on Sunday, while reacting to the recent remarks of the special PMLA court on NCP’s Nawab Malik’s links to the 1993 serial blasts accused.

The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

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