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National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

The Enforcement Directorate Saturday said it has served notices to take possession of immovable assets worth Rs 661 crore that it had attached as part of a money laundering probe linked to......

'Reason to believe' must be given to arrestee under PMLA: SC

The Supreme Court on Friday held that "reason to believe" for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him to challenge his......

No stay on proceedings to confirm provisional attachment of Amnesty accounts

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order......

ED attaches chimpanzees, marmosets under PMLA in Bengal

Believe it or not, the Enforcement Directorate has attached three chimpanzees and four marmosets as part of a money laundering probe against a wildlife smuggler of West Bengal. IMAGE: The......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

ED's scope of probe under PMLA increased 2.5 times in six years

Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. Photograph: PTI Photo It claimed that Amway was......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Saradha scam: Sudipta Sen's accts frozen on laundering charges

A special money laundering court in New Delhi has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

ED attaches Rs 100 crore assets in NSEL case

The Enforcement Directorate has attached a fresh estimated Rs 100 crore (Rs 1 billion) assets of a borrower company and its associates in connection with money laundering probe in the National Spot......

Adjudicating Authority Of Pmla

News for Adjudicating Authority Of Pmla

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

'Reason to believe' must be given to arrestee under PMLA: SC

No stay on proceedings to confirm provisional attachment of Amnesty accounts

ED attaches chimpanzees, marmosets under PMLA in Bengal

ED raids rose by 86 times under BJP government

ED's scope of probe under PMLA increased 2.5 times in six years

Mehul Choksi on why he has not been able to return to India

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

ED attaches Rs 100 crore assets in NSEL case

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