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.
New Delhi: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request jointly submitted ...Read More >
New Delhi, Jul 5 (PTI) The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request joi ...Read More >
Mumbai: Uddhav and Raj Thackeray, once distant cousins, are coming together to challenge the Maharashtra government's choice to implement Hindi as a compulsory language for Classes 1 to 5 according to the National Education Policy (NEP). They perceive this action as an infringement on local identity and language variety. Uddhav's Shiv Sena (UBT) and Raj's Maharashtra Navnirman Sena (MNS) are set to conduct a unified protest march on July 5, representing their first joint endeavour in twenty year ...Read More >
New Delhi: Senior advocate Abhishek Manu Singhvi, representing Congress leader Sonia Gandhi, raised serious questions over the Enforcement Directorate's (ED) probe into the 'National Herald' case. Arguing before a Delhi court on Friday, Singhvi described the case as "really strange" and "unprecedented," claiming that it involves allegations of money laundering without any tangible assets involved. "This is an alleged case of money laundering without any property, without any use or projection o ...Read More >
The Delhi High Court has rejected Jacqueline Fernandez's plea to dismiss an FIR against her in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The court also refused to quash the ED's chargesheet and related proceedings.The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal dismissed her plea, which al ...Read More >
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
New Delhi [India], July 4 (ANI) In a major crackdown on cyber-enabled financial fraud, the Enforcement Directorate (ED) has arrested one Rohit Vij, identified as one of the masterminds behind a Chinese app-based investment scam involving the fake mobile application 'LOXAM. As per a statement from the ED, the accused lured unsuspecting investors with promises of unrealistically high returns, defrauding them through the fraudulent app. Vij, the mastermind in the conversion of proceeds of crime i ...Read More >
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
New Delhi, Jul 4 (PTI) The Delhi High Court in its order rejected Bollywood actor Jacqueline Fernandez's argument that the ED adopted a "pick and choose" policy and did not proceed against other similarly-placed actors in a money laundering case. Fernandez was referring to television celebrities Nikki Tamboli, Chahatt Khanna and Sophia Singh. Justice Anish Dayal on July 3 dismissed her plea for quashing an FIR against her in a Rs 200 crore money laundering case also involving alleged conman Su ...Read More >
New Delhi, July 4: Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday argued that Enforcement Directorate's National Herald case was "truly a strange" one. Singhvi began his rebuttal after additional solicitor general S V Raju for ED on July 3 concluded his arguments on the point of cognisance of the chargesheet filed in the case. "This is truly a strange case. More than strange. Unprecedented. This is an alleged case of money laundering, without any proper ...Read More >
New Delhi, Jul 4 (PTI) Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday argued that Enforcement Directorate's National Herald case was "truly a strange" one. Singhvi began his rebuttal after additional solicitor general S V Raju for ED on July 3 concluded his arguments on the point of cognisance of the chargesheet filed in the case. "This is truly a strange case. More than strange. Unprecedented. This is an alleged case of money laundering, without any ...Read More >
Ranchi, Jul 4 (PTI) The Enforcement Directorate on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said. At least eight premises in Hazaribag and Ranchi were raided since early morning. The action is being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. ...Read More >
New Delhi: In a setback to Bollywood actor Jacqueline Fernandez, Delhi High Court on Thursday dismissed her plea to end criminal proceedings in a Rs 200-crore money laundering case involving Sukesh Chandrasekhar, currently imprisoned for fraud.Justice Anish Dayal dismissed the plea that also sought to quash the chargesheet by the Enforcement Directorate and proceedings pending before the special court under the stringent Prevention of Money Laundering Act (PMLA) against her and others.A copy of ...Read More >
New Delhi: A single missile. Thirty seconds. That is all Pakistan had when India's BrahMos slammed into the Nur Khan Airbase - just minutes from Islamabad. No early warning. No clear warhead signature. No time to guess whether it carried a conventional payload or a nuclear one. Rana Sanaullah Khan, special assistant to Pakistan's Prime Minister Shahbaz Sharif, went public. He said that 30-second window nearly sparked a nuclear chain reaction. His words were not laced with bravado. They carried ...Read More >
NEW DELHI: The Enforcement Directorate (ED) on Thursday announced the provisional attachment of assets worth approximately ₹131.45 crore in Spain, including a luxury yacht and immovable properties, under the Prevention of Money Laundering Act (PMLA). These assets belong to Pavel Prozorov, a Spanish national and the alleged mastermind behind the unauthorised forex trading platform OctaFX. The attached assets comprise a commercial Italian-model luxury yacht cruising in the Western Mediterranean, ...Read More >
Hyderabad: The Delhi High Court on Thursday dismissed Bollywood actor Jacqueline Fernandez's petition seeking to quash the FIR and supplementary chargesheet filed against her by the Enforcement Directorate (ED) in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Justice Anish Dayal delivered the order. The court had earlier reserved its judgment on the matter. A detailed copy of the judgment is yet to be uploaded. The case revolves around allegatio ...Read More >
Mumbai, July 3 (SocialNews.XYZ) The Enforcement Directorate (ED) has intensified its probe into the Vasai-Virar Municipal Corporation (VVMC) land scam, conducting fresh search operations at 16 locations across Mumbai on July 1 under the Prevention of Money Laundering Act (PMLA), 2002. The searches, linked to the case involving Jayesh Mehta and others, resulted in the freezing of assets worth approximately Rs 12.71 crore in bank accounts, fixed deposits, and mutual funds, along with the seizure ...Read More >
New Delhi, July 3 (SocialNews.XYZ) The Delhi High Court on Thursday turned down a plea filed by Bollywood actress Jacqueline Fernandez seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). A Bench of Justice Anish Dayal declined to interfere with the ongoing trial proceeding based on ED's prosecution complaint under the Prevention of Money Laundering Act, 2002. In April this year, Justice Dayal-led Bench reserved its decision after hearing oral ar ...Read More >
New Delhi, Jul 3 (PTI) This is a classic case where the offence of money laundering is made against all accused, the Enforcement Directorate on Thursday argued before a Delhi court in the National Herald case. Continuing his argument on the point of chargesheet's cognisance before special judge Vishal Gogne, additional solicitor general S V Raju said Sonia and Rahul Gandhi were the "beneficial owners" of Young Indian and acquired 100 per cent control after the death of other shareholders. "The ...Read More >
NEW DELHI: The Delhi high court on Thursday dismissed Bollywood actor Jacqueline Fernandez's petition seeking to quash the money laundering case filed against her by the Enforcement Directorate (ED) in connection with alleged gifts received from conman Sukesh Chandrashekhar. Chandrasekhar and his wife Leena Paulose were arrested and are also accused under the MCOCA.The court, after hearing arguments from both sides, declined to interfere in the ongoing trial proceedings. Justice Anish Dayal pron ...Read More >
New Delhi: A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by the Enforcement Directorate (ED) during the probe. The court of special judge Rahul Prakash passed the order on June 30. The ED investigation, conducted under the Prevention of Money Laundering Act (PMLA), stems from a 2006 CBI FIR against the late Amarnath Sahu and others. Sahu served as ...Read More >
New Delhi [India], July 3 (ANI) The Enforcement Directorate (ED) questioned former Aam Aadmi Party (AAP) Minister Satyendar Jain in connection with a case related to alleged irregularities in the Delhi Jal Board (DJB). The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure. The case pertains to alleged procedural lapses and irregular contracts aw ...Read More >
New Delhi: In a significant development in the National Herald money laundering case, the Enforcement Directorate (ED) has told Delhi's Rouse Avenue Court that if concrete evidence emerges, the Congress party could be named as an accused under Section 70 of the Prevention of Money Laundering Act (PMLA). However, the agency clarified that such a step would not be taken without sufficient proof. The ED emphasized that not naming the Congress party as an accused at this stage does not rule out the ...Read More >
New Delhi, Jul 2 (PTI) The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of National Herald newspaper. Special judge Vishal Gogne was hearing the submissions on the point of cognisance in the National Herald case. Additional solicitor general S V Raju said a conspiracy was hatched to form Young Indian Private Limited in which the Gandhis held 76 per cent shares to usur ...Read More >
NEW DELHI: The Supreme Court has allowed realty firm M3M Group's plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine conditions as suggested by ED. "We have heard Dr Abhishek Manu Singhvi, senior counsel appearing for the petitioner and considered the matter in detail. The petitione ...Read More >
New Delhi, Jul 2 (PTI) The Supreme Court has allowed realty firm M3M Group's plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine conditions as suggested by ED. Also Read | Starlink Free To Launch Services in India After IN-SPACe Grants Necessary Regulatory and Licensing Approvals: U ...Read More >
New Delhi, July 2: The Enforcement Directorate (ED) on Wednesday told a court here that the Congress party wanted to usurp around Rs 2,000 crore assets of the now-defunct National Herald newspaper. Additional Solicitor General (ASG) S.V. Raju, representing the ED, submitted before the Rouse Avenue Court that a conspiracy was hatched to form Young Indian Ltd -- in which Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi are majority stakeh ...Read More >
A Kerala businessman, who recently levelled corruption charges against an ED officer posted in the state, has recorded his statement with the central agency where he is understood to have denied knowing or having any evidence against the said investigator, official sources said Sunday. The businessman, Aneesh Babu, deposed before the Enforcement Directorate in Delhi on June 6 and his statement was recorded under audio-visual enabled camera by the agency as per the provisions of section 50 of th ...Read More >
Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said. On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai Police for questioning in a corruption case. His bro ...Read More >
Bhopal (Madhya Pradesh): All India Institute Medical Sciences, Bhopal, Director Dr Ajai Singh spoke to Free Press on problems and facilities at AIIMS. People feel that AIIMS doors remain closed for them in case of emergency. Earlier, there was infrastructure and manpower for 960 beds. Increased number of beds to 1400 with same infrastructure and manpower. So, there is acute shortage of manpower and facilities specially to accommodate more patients in case of emergency. We have sent the proposa ...Read More >
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