Latest News for: pmla

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Delhi HC directs trial court to defers argument of charge in PMLA cases against Karti Chidambaram

Beijing News 11 Apr 2025
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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ED Arrests Former IUML Legislator And Business Partner In PMLA Case

MENA FN 10 Apr 2025
(MENAFN - IANS) Kozhikode, April 9 (IANS) The Enforcement Directorate (ED), Kozhikode, arrested former Indian Union Muslim League (IUML) legislator M.C. Kamaruddin and his business associate T.K ... .
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ED Hyderabad leads in filing prosecution complaints, arrests dip in 2024-25

The Siasat Daily 09 Apr 2025
Hyderabad. The Hyderabad unit of the Enforcement Directorate (ED) filed the highest number of prosecution complaints under the Prevention of Money Laundering Act (PMLA) in the country during the 2024-25 financial year ... Also Read ... .
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Centre working to bring Dream11, Winzo, online gaming firms under PMLA: Report

Hindustan Times 08 Apr 2025
The proposal, helmed by the ministry of finance, could result in such firms being denoted as “reporting entities” under PMLA ... Under PMLA, a ... Prevention Of Money Laundering Act Gaming Government Pmla.
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ED raids DMK minister’s premises in PMLA case

Hindustan Times 08 Apr 2025
Chennai ... (PTI). The searches covered locations in Chennai, Tiruchirappalli and Coimbatore with ED officials being provided security by central security forces ... With inputs from PTI ... News / India News / ED raids DMK minister’s premises in PMLA case ... ....
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Govt works to bring online gaming firms under PMLA fold

Financial Express 08 Apr 2025
PMLA stipulates certain record-keeping and reporting obligations for financial institutions \u2014 banks, financial intermediaries or a person carrying on a designated business or profession \u2014 by classifying them as reporting entities.
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Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA cases

Beijing News 07 Apr 2025
New Delhi [India], April 7 (ANI) ... The plea contests the trial court's rejection of his application to delay the proceedings, highlighting the necessity of resolving the predicate offenses before advancing further ... Ltd. (ASCPL), and others ... Bhaskararaman.
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Cross-border drug smuggling racket: ED arrests drug lord Akshay Chhabra in a PMLA case

Hindustan Times 05 Apr 2025
The federal agency took him into its custody till April 7 based on an investigation being carried out under the Prevention of Money Laundering Act (PMLA) ... ED arrests drug lord Akshay Chhabra in a PMLA case.
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ED may file money laundering case in offence committed before PMLA, says Kerala HC

The Hindu 30 Mar 2025
Bench makes the observations while dismissing petitions filed by Shamsuddin, former Deputy Controller of Explosives, Ernakulam, and others challenging the ED case registered against them ....
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ED attaches mall shops in Haryana in environment pollution-linked PMLA case

Deccan Herald 29 Mar 2025
<p>New Delhi. The ED has attached shops worth more than Rs 5 crore located in a mall in Haryana .
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PMLA case: ED attaches Meerut relator’s property

Hindustan Times 28 Mar 2025
69.5 Lakh, were used for the construction on the plot, thereby constituting Proceeds of Crime (POC) under the PMLA, 2002 ... News / Cities / Lucknow / PMLA case.
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ED Attaches Property Worth Rs 34 Lakh In PMLA Case Involving M/S Lompire And Others

MENA FN 26 Mar 2025
(MENAFN - IANS) Ahmedabad, March 26 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money Laundering Act (PMLA), ... .
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