pmla

A special court in Mumbai has extended the ED custody of Shiv Sena MP Sanjay Raut in the Patra Chawl scam case till August 8. Raut's Enforcement Directorate (ED) custody granted by the court on Monday, was due to end on Thursday. The…

NEW DELHI: The Supreme Court on Wednesday said that the Enforcement Directorate (ED) has the power of arrest, attach, search and seizure, and upheld the provisions of the Prevention of Money Laundering Act (PMLA) 2002. Around 250…

The Supreme Court has upheld the constitutional validity of the provisions of the Prevention of Money Laundering Act (PMLA), calling it a "unique and special legislation" and underlining the powers of the Directorate of Enforcement (ED)…

Probes against Mehbooba Mufti and P Chidambaram are expected to gather pace after the SC rulingNEW DELHI: The Supreme Court order upholding the constitutional validity of the provisions of the Prevention of Money Laundering Act (PMLA)…

The Supreme Court reproduced excerpts of Parliament speeches of Yashwant Sinha and P Chidambaram as finances ministers on the Prevention of Money Laundering Act in its Wednesday verdict while disposing of petitions challenging the Act,…

Former Union minister Anand Sharma (TOI file photo)NEW DELHI: The Congress alleged on Wednesday that the money laundering lawhas been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter…

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The Supreme Court on Wednesday upheld ED’s power to arrest, attach and search and seizure under the Prevention of Money Laundering Act (PMLA). The Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated…

Coal allocation cannot amount to proceeds of crime per se under the money laundering law, the Delhi High Court Tuesday said. The observation was made by Justice Yashwant Varma while quashing the proceedings initiated against a company by…

The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps against properties worth Rs 190 crore attached by the agency in connection with its money laundering probe in a Rs 47,000-crore bank fraud…