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Money Laundering Act News

07 Dec 2023

ED Files Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others

The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.

19 Oct 2023

SC Agrees To Revisi Its 2022 PMLA Verdict: Can ED's ECIR Be Equated With FIR?

This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.

13 Apr 2023

ED Conducts Raid Against Atiq Ahmad, Seizes Rs 75 Lakh Cash, Other Documents

The raids were conducted at a time when Ahmad is being brought to Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case.

physical jurisdiction

18 Sep 2019

News 100: Watch top news stories of the day

This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines of today.

physical jurisdiction

18 Sep 2019

Watch top 25 news stories of today

This segment of Zee News brings the top 25 news headlines of the day. Watch this video to know the latest news stories.

physical jurisdiction

18 Sep 2019

Watch: Top 50 news of the day

This segment of Zee News brings to you the top 50 news of the day. Watch the video to know more.

18 Sep 2019

ED attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore

The Enforcement Directorate on Tuesday said it has attached properties worth Rs 9.35 crore under the Provision of Money Laundering Act (PMLA) against controversial meat exporter Moin Akhtar Qureshi and others. Watch this video to know more.

Enforcement Directorate

17 Feb 2017

ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back

A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.

21 Jul 2016

Money laundering: Bangladesh Oppn leader Khaleda Zia's fugitive son sentenced to 7 yrs in jail

The 'fugitive' eldest son of Bangladesh's opposition leader and former premier Khaleda Zia was on Thursday sentenced to seven years in prison by a court here for laundering nearly USD 2.5 million, overturning a lower court's decision to acquit him in the high-profile graft case.

Priyanka Gandhi

22 Jun 2016

Bikaner land deal case: Media received ED notice a day before we did, says Priyanka Gandhi Vadra

Enforcement Directorate had issued notice to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday.

Chhagan Bhujbal

15 Mar 2016

I followed Vilasrao Deshmukh's direction, says Chhagan Bhujbal; ED gets remand till March 17

Bhujbal was produced before the court where ED counsel Hiten Venegaonkar said the former PWD minister did not cooperate when his statement was recorded.

08 Feb 2016

Sameer Bhujbal floated firms to launder proceeds of crime: ED

The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".

Chhagan Bhujbal

02 Feb 2016

Targeted because I am a backward, says Chhagan Bhujbal

Samir's arrest was preceded by multiple searches in Mumbai conducted by the ED in connection with its money laundering probe against Chhagan Bhujbal and others.

01 Feb 2016

Former Sri Lankan president Mahinda Rajapakse's wife interrogated over fraud allegations

Mahinda Rajapakse was defeated by his one-time Health Minister Maithripala Sirisena in the presidential election last year.

24 Jul 2014

CBI registers fresh FIR against Ranchi-based private company

The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.

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