Prevention of Money Laundering Act

No more time can be given to Vijay Mallya to respond: ED tells court

No more time can be given to Vijay Mallya to respond: ED tells court

The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.

Sep 03, 2018, 14:25 PM IST
 Vijay Mallya diverted Rs 3,700 cr bank loan funds to F1, IPL and for private jet sorties: ED chargesheet

Vijay Mallya diverted Rs 3,700 cr bank loan funds to F1, IPL and for private jet sorties: ED chargesheet

The ED in 2017 filed its first chargesheet against embattled liquor baron Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case. 

Jun 19, 2018, 00:21 AM IST
 Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

P Chidambaram was on Tuesday questioned for over six hours by the ED during his second round of appearance in the Aircel-Maxis money laundering case.

Jun 13, 2018, 16:27 PM IST
Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

Feb 26, 2018, 17:51 PM IST
Finance Ministry puts out list of 9,500 high-risk finance companies

Finance Ministry puts out list of 9,500 high-risk finance companies

The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.

Feb 26, 2018, 13:40 PM IST
884 firms under scanner in money laundering cases: Govt

884 firms under scanner in money laundering cases: Govt

As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.

Feb 06, 2018, 21:25 PM IST
Centre indefinitely extends deadline for linking Aadhaar, PAN with bank A/cs

Centre indefinitely extends deadline for linking Aadhaar, PAN with bank A/cs

A notification to this effect was issued on Tuesday by the Department of Revenue under the Finance Ministry.

Dec 13, 2017, 15:18 PM IST
Govt keeps window open on PAN, Aadhaar for financial dealings

Govt keeps window open on PAN, Aadhaar for financial dealings

On December 7, the deadline for linking PAN with Aadhaar was extended by three months to March 31, 2018.

Dec 13, 2017, 14:19 PM IST

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Nov 27, 2017, 19:35 PM IST
Banks to now match original IDs with photocopies

Banks to now match original IDs with photocopies

The Department of Revenue in the Finance Ministry has issued a gazette notification making an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules.

Oct 22, 2017, 14:04 PM IST
Gold extends gain as govt eases buying norms

Gold extends gain as govt eases buying norms

The government has removed gems and jewellery dealers from the purview of the reporting requirement under the Prevention of Money Laundering Act (PMLA).

Oct 09, 2017, 15:18 PM IST
ED books Dawood's brother Iqbal Kaskar, aides under PMLA

ED books Dawood's brother Iqbal Kaskar, aides under PMLA

The ED has registered a money laundering case against Iqbal Kaskar.

Sep 26, 2017, 22:25 PM IST
Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

Aircel-Maxis case: ED attaches Rs 1.16 crore assets of Karti Chidambaram

The central probe agency added that another Rs 26 lakh fixed deposits in the name of a firm Advantage Strategic Consulting Private Limited (ASCPL) has also been attached under provisions of the anti-money laundering law.

Sep 25, 2017, 14:12 PM IST

Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea

A court here on Tuesday asked the Enforcement Directorate (ED) to file its reply on the bail plea of alleged hawala dealer Muhammad Aslam Wani.

Sep 05, 2017, 20:26 PM IST
Meat exporter Moin Qureshi's ED custody extended by four days

Meat exporter Moin Qureshi's ED custody extended by four days

A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.

Aug 31, 2017, 16:40 PM IST
Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case. 

Aug 26, 2017, 18:19 PM IST

Delhi High Court dismisses Himachal Pradesh CM Virbhadra Singh's plea to quash PMLA case

The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal.

Jul 03, 2017, 11:33 AM IST

ED attaches 50 kg gold of Tamil Nadu businessman Sekhar Reddy

The action has been taken under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the ED said.
 

Jun 13, 2017, 18:16 PM IST

ED files money laundering case to probe Bihar toppers scam

The Enforcement Directorate (ED) has registered a money laundering case to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board.

Jun 02, 2017, 12:37 PM IST
Enforcement Directorate raids Baba Siddique, others' premises in PMLA case

Enforcement Directorate raids Baba Siddique, others' premises in PMLA case

Baba Siddique has been a Congress MLA in the Maharashtra Assembly and also served as a Municipal Corporator.

May 31, 2017, 13:07 PM IST

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