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The Latest Breaking News from PMLA

India’s anti-terror laws being used to target non-profits, activists, says report ahead of FATF visit

Ahead of the Financial Action Task Force’s India visit to probe alleged misuse of local laws to crackdown on non-profits, a report published by a US-based rights group has alleged that India’s expanding scope of anti-terror laws have “wide-ranging adverse impacts” on rights defenders and non-profit organisations.

Newslaundry

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu

Special court reserves order on plea of Bhujbal’s kin to drop ED case

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Hindu

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Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

The Hindu

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

ED attaches Rs 3.40 Cr properties of Gujarat-based cricket bookie Anil Jaisinghani in PMLA case

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Read further on Dynamite News:

Dynamite News

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu

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Delhi Liquor Policy: SC to hear BRS MLC K Kavitha's plea after 3 weeks against ED summons

The Supreme Court on Monday tagged with other pleas the petition filed by BRS MLC K Kavitha against the ED summons in connection with the alleged Delhi excise policy scam. Read further on Dynamite News:

Dynamite News

Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017. Read further on Dynamite News:

Dynamite News

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read full story on Dynamite News:

Dynamite News

SC dismisses Rana Ayyub’s plea over PMLA case in Ghaziabad

Rana Ayyub’s petition challenging the summons issued to her by a Ghaziabad court in a PMLA case has been dismissed by the Supreme Court, according to LiveLaw. The court said the trial can decide where the alleged offence of money laundering took place as a “question of fact”.

Newslaundry

Siddique Kappan walks out of UP jail after over 2 years

“I have come out of jail after 28 months. I want to thank the media for supporting me. False allegations were put against me. I am happy to be out now,” Kerala journalist Siddique Kappan told news agency ANI after he walked out of prison on Thursday.

Newslaundry

In jail since Sept 2020, Siddique Kappan set to be released tomorrow

A sessions court in Lucknow on Wednesday signed the release orders in Siddique Kappan's bail case, a month after the journalist was granted bail by the Allahabad High Court in a PMLA case.

Newslaundry

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Newslaundry

PMLA case against Rana Ayyub: SC asks UP court to defer hearing till Jan 31

The Supreme Court has reportedly requested a Ghaziabad court to defer its hearing in the PMLA case against Rana Ayyub until it holds a detailed hearing on the journalist’s petition – against the summons issued to her – on January 31.

Newslaundry

PMLA case: SC to hear Rana Ayyub’s plea against court summons next week

The Supreme Court is set to hear Rana Ayyub’s petition next week against the summons issued to her by a Ghaziabad court in a PMLA case, Live Law reported.

Newslaundry

Siddique Kappan got bail in both cases against him but remains in jail. Here's why

Three days after he was granted bail by the Allahabad High Court in a case filed against the Prevention of Money Laundering Act, journalist Siddique Kappan remains in jail.

The Times of India

Bombay HC gives ED time to amend appeal against 'uncalled for' PMLA court observations

MUMBAI: Bombay high court on Friday fixed for hearing on November 25 an appeal filed by the Enforcement Directorate (ED) for cancellation of bail granted by a special PMLA court to Shiv Sena (Uddhav Thackeray) leader Sanjay Raut.

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The Times of India

Will refusal to cooperate with ED be ground for Hemant Soren arrest?

NEW DELHI: By refusing to appear before ED despite summons, Jharkhand CM Hemant Soren may have constricted his options. Under the provisions of the Prevention of Money Laundering Act (PMLA), ED has been empowered to be a quasi-judicial authority having the same powers as vested in a civil court with…

Newslaundry

Journalist Siddique Kappan denied bail in PMLA case

A Lucknow sessions court today rejected journalist Siddique Kappan’s bail plea in a case filed under the Prevention of Money Laundering Act. The hearing had concluded earlier this month and district judge Sanjay Shankar Pandey had reserved verdict on October 12.

The Hindu

Siddique Kappan’s bail plea hearing deferred till October 10

The Supreme Court on September 9 has granted bail to Mr. Kappan in other cases but the journalist continues to remain in Lucknow prison as he is yet to get relief in the PMLA case.

The Hindu

Siddique Kappan's bail plea hearing in PMLA case deferred to September 29

He was arrested while he was on his way to Hathras where a Dalit girl was allegedly raped and later found dead

Dynamite News

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case. Read more on Dynamite News:

The Times of India

Journalist Siddique Kappan not to be released from jail until he gets bail in PMLA case: Uttar Pradesh authorities

LUCKNOW: A local court on Monday issued the order for release of Kerala-based journalist Siddique Kappan who has been lodged in jail since October 2020 after he was arrested on his way to report a rape and murder case in Hathras district. However, Lucknow jail authorities said that Kappan is…

The Times of India

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

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