Stay updated with the latest prevention-of-money-laundering-act-2002 news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on prevention-of-money-laundering-act-2002 topics.
Bengaluru: Chief Minister Siddaramaiah and Dy CM DK Shivakumar on Tuesday threw weight behind AICC leaders Sonia Gandhi and Rahul Gandhi after a Delhi court refused to take cognizance in proceedings arising from a fresh FIR in the National Herald case. Both leaders, in separate posts on X, said the court has exposed illegality and mala fide intent of the Modi Government. The ED proceedings against the Gandhis had been held to be without jurisdiction, illegal, and unsustainable in law, Siddaram ...Read More >
Mumbai, Dec 17 (SocialNews.XYZ) Bollywood actress Shilpa Shetty Kundra has categorically denied "the baseless and motivated allegations" about the Economic Offences Wing (EOW) of the Mumbai Police invoking Section 420 (cheating) of the Indian Penal Code against her and her husband, Raj Kundra. On Wednesday, the actress took to the Stories section of her Instagram, and shared a long note quashing the allegations. She wrote, "We categorically deny the baseless.and motivated allegations being cir ...Read More >
New Delhi [India], December 17 (ANI): Congress Rajya Sabha MP and Senior Advocate Abhishek Manu Singhvi on Wednesday described the National Herald case as a false allegation orchestrated by the ruling party, calling it a clear example of the "misuse of central investigative agencies". Addressing the media, Singhvi said the allegations were made on baseless grounds and that the pressure of political power influenced the recent decision in the matter. "The National Herald Case is proof of the mi ...Read More >
New Delhi: A Delhi court on Tuesday declined to take cognisance of a charge sheet, filed by the Enforcement Directorate (ED) in the National Herald case, which names senior Congress leaders Sonia Gandhi and Rahul Gandhi. The court said that it was impermissible in law to take judicial note of the charge sheet and summon the Gandhis. The court also detailed in its 117-page order that ED's case reflected a unilateral overreach of the other law enforcement agency viz. the Central Bureau of Investi ...Read More >
New Delhi, Dec 16 (PTI) In a relief to Congress leaders Sonia Gandhi, Rahul Gandhi and five others, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against them in the National Herald case, holding that the agency's probe stemmed from a private complaint and not an FIR. Delivering his order in a case that was marked by political slugfest and legal battles for several years, Special Judge Vishal Gogne said the cognisance of the ED's pr ...Read More >
New Delhi, Dec 16 (PTI) Holding that cognisance of the ED's complaint in the National Herald case was "impermissible in law" as it was not founded on an FIR, a Delhi court has declined to take cognisance of the complaint against Congress leaders Sonia Gandhi, Rahul Gandhi and five others. Special Judge Vishal Gogne said an investigation and the consequent prosecution complaint (equivalent to chargesheet) pertaining to the offence of money laundering is "not maintainable" in the absence of an FI ...Read More >
New Delhi: Two court orders in the National Herald matter on Tuesday have added to the public confusion because they deal with two different "cases" that are connected but not identical. At the centre is this basic split, one track is the Enforcement Directorate's money-laundering case under the Prevention of Money Laundering Act (PMLA), and the other is a Delhi Police case for the alleged underlying offences, often called the "predicate" or "scheduled" offence. The first development was in th ...Read More >
New Delhi: The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart from others as it has taken cognisance of the latest Delhi Police FIR filed in the National Herald money laundering case, officials said Tuesday. Earlier in the day, a trial court here refused to take cognisance of a charge sheet filed by the federal probe agency in April against the mother-son duo apart from some others. The court said the rejection was made on the g ...Read More >
New Delhi: The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart from others as it has taken cognisance of the latest Delhi Police FIR filed in the National Herald money laundering case, officials said Tuesday. Earlier in the day, a trial court here refused to take cognisance of a charge sheet filed by the federal probe agency in April against the mother-son duo, apart from some others. The court said the rejection was made on the ...Read More >
New Delhi: Congress said that the BJP-led government has been exposed and that "the truth has prevailed" as a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate (ED) prosecution complaint in the alleged National Herald money laundering case. In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by th ...Read More >
New Delhi, December 16: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) prosecution complaint in the alleged National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by the ED under the Prevention of Money Laundering Act (PMLA) was not maintainable. Apa ...Read More >
New Delhi: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) prosecution complaint in the alleged National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by the ED under the Prevention of Money Laundering Act (PMLA) was not maintainable. Apart from Soni ...Read More >
New Delhi [India], December 16 (ANI): A Delhi sessions court today ordered that Congress leaders Rahul Gandhi, Sonia Gandhi and other accused named in a fresh FIR in the National Herald case are not entitled to a copy of the FIR, registered by the Economic Wing Offences (EOW) Delhi Police though they may be informed that such an FIR has been registered. Passing the order, Sessions Judge Vishal Gogne set aside a magistrate's direction that had required the Delhi Police to supply copies of the FI ...Read More >
Searches revealed deliberate manipulation of fictitious token prices and rebranding of platforms. The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam that allegedly defrauded several investors of around Rs 2,300 crore. The operation was carried out under the Prevention of Money Laundering Act (PMLA), following multiple FIRs ...Read More >
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and Mumbai in connection with a money laundering allegation against religious educational institute Jamia Islamia Ishaatul Uloom. Law enforcement agencies last year found that two Yemeni nationals were illegally residing at the institute premise in Akkalkuwa, leading to the probe. Agencies also found that there were irregularities at As-Salam Hospital, run by the same trust, inc ...Read More >
New Delhi, Nov 20 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA). According to officials, Vadra's statement under PMLA was recorded in July this year. The fed ...Read More >
Delhi/Hyderabad, Nov 20 (Maxim News): The Enforcement Directorate has filed a chargesheet against prominent businessman and Wayanad MP Priyanka Gandhi's husband Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari. Here To Join Us On WhatsApp The chargesheet was submitted to Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act. It is known that the ED had questioned Robert Vadra in a money laundering case involving UK-based arms consultant S ...Read More >
New Delhi [India], November 20 (ANI): The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused. Vadra was granted anticipatory bail in the case in 2019 by the Delhi Court. Also Read | 5G Network Expansion: India Set To Cross 1 Million 5G Subscription by End of 2031, Reflecting Rapid Growth in Adoption in Just 3 Years of Servi ...Read More >
New Delhi [India], November 13 (ANI): The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam. The attached assets include immovable properties in the form of 364 pieces of residential plots and agricultural lands worth Rs 59.96 crore as well as movable properties in the form of bank balances and fixed deposits w ...Read More >
Anil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Ambani's Reliance Group. These attached assets include Anil Ambani's Pali Hill residence and various properties across major Indian cities. The ED's action targets entities within the group, with attachments made in Delhi, Mumbai, and other key locations. Reliance ED Probe: Trouble seems to be closing in on Anil Ambani's business group. The Enforcement Directo ...Read More >
Mumbai: Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, who spent nearly two months in jail in connection with the Enforcement Directorate's (ED) money laundering probe into illegal construction in the Vasai-Virar region, on Monday appealed to the government to revoke his suspension and reinstate him. "I was suspended because I was in custody for more than 48 hours. But my arrest was illegal - the high court has said this. Even the Supreme Court refused to stay th ...Read More >
NEW DELHI: Even if one FIR is closed, the existence of other FIRs with the same or similar allegations will be valid ground for continuation of ED's investigation under PMLA, Allahabad high court has ruled while dismissing a petition of Sahara group companies, which sought to restrict the ED from probing allegations of money laundering on the grounds that the predicate offence in this case was missing given that the original FIR was closed in 2020. In the Sahara case, the HC took cognisance of E ...Read More >
The court dismissed a writ petition filed by the MLA's wife, challenging the arrest as illegal, arbitrary, and violative of fundamental rights In a significant development, the Karnataka High Court has upheld the arrest of Chitradurga district legislator KC Veerendra, also known as Puppy, by the Enforcement Directorate's Bengaluru zonal office, under the Prevention of Money Laundering Act (PMLA), 2002. The court dismissed a writ petition filed by the Congress MLA's wife, RD Chaitra, challenging ...Read More >
Lucknow: Enforcement Directorate's Lucknow unit filed prosecution complaint against YouTuber and Bigg Boss OTT season 2 winner Elvish Yadav and three others under Prevention of Money Laundering Act before a special court in Gurgaon. Court will take cognisance of charges, after which both accused will be summoned. ED also named Chandigarh-based company Sky Digital and its owner as a co-accused in the case.Rs 1 crore assets of Elvish Yadav and his aide Fazilpuria were attached. The duo had used li ...Read More >
New Delhi: The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya apart from two others, and charged them with money laundering in an alleged wildlife crime involving protected snakes and lizards, official sources said. The prosecution complaint was filed on October 13 before a special Prevention of Money Laundering Act (PMLA) court in Gurugram, Haryana. The court is yet to take cognisance of t ...Read More >
New Delhi Oct 16 (UNI) The Enforcement Directorate (ED) in its chargesheet filed against YouTuber Elvish Yadav, rapper Rahul Yadav (Fazilpuria), a digital company, and its director has accused them of indulging in money laundering by generating money using income from videos that featured protected wildlife species like snakes and an iguana. The prosecution complaint, filed under the Prevention of Money Laundering Act (PMLA), states that the songs "32 BORE" on Fazilpuria's channel and a vlog on ...Read More >
Mumbai: The Enforcement Directorate (ED) on Wednesday conducted search operations at eight locations across Mumbai, including Dongri, Mazgaon, Worli and other and adjoining areas linked premises, in connection with a money laundering probe against a suspected drug trafficking network allegedly operated by Faisal Javed Shaikh and his wife, Alfiya Faisal Shaikh. According to officials, the searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ...Read More >
The Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arrests are not part of the anti-money laundering law. All arrests are conducted physically and in person, following due procedure. The agency also warned against fake summons being sent by criminals for cheating and extortion. There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe ...Read More >
New Delhi Oct 8, (UNI) The Enforcement Directorate (ED) said today it has uncovered instances of con artists issuing fake summons to individuals in an attempt to extort money and derail investigations. The agency has vowed to take action against these fraudsters. "In the course of investigations, the Directorate of Enforcement issues summons under the provisions of the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA)," the ED stated. "However, we have no ...Read More >
New Delhi: The Enforcement Directorate (ED) attached 34 immovable properties, including Mysuru Urban Development Authority (MUDA) sites having a market value of Rs 40.08 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the MUDA scam case. ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002. ED initiated an investigation based on an FIR registered by the Lokayuktha Polic ...Read More >
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