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Prevention of Money Laundering Act (PMLA) News

27 Jul 2022

Supreme Court's BIG order, backs ED's powers to arrest under PMLA

The SC said that Section 19 which deals with the power to arrest does not suffer from the "vice of arbitrariness" A special court can look into the relevant records presented by the ED when the arrested person is produced before it, the Supreme Court said This will answer the need for the person's continued detention in connection with the alleged offence of money laundering, it said

26 Jun 2021

Ex-Maha minister Anil Deshmukh summoned by ED in money laundering case

Deshmukh has been summoned for questioning in a money laundering case related to charges of bribery of Rs 100 crore, officials said. ED had Friday night arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde after it carried out raids against them and Deshmukh in Mumbai and Nagpur. They will be produced before a special PMLA court in Mumbai on Saturday where the ED will seek their remand for custodial interrogation, officials said.

Country's economic channels

30 Jul 2017

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

The FIU obtains reports from banks and other institutions and sends them for action to investigative and enforcement agencies that are mandated under the law to combat economic crimes.

19 Jul 2017

ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case

The visiting officials of the two central probe agencies will also submit the chargesheet filed by the Enforcement Directorate in the case last month in Mumbai, said a senior official in the Mallya probe team.

Prevention of Money Laundering Act (PMLA)

09 Jun 2017

PMLA case: Court sends businessman to 4-day ED custody

Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June 13.

Bombay High Court

14 Dec 2016

Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest under Prevention of Money Laundering Act

Chhagan Bhujbal was arrested on March 14 under the provisions of the Prevention of Money Laundering Act (PMLA) by the ED after establishing links between illicit funds filling Bhujbal`s empire and deals which led to this.

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