Prevention Of Money Laundering Act News
Opinion | The Aadhaar amendment and private sector access
By proposing to omit Section 57, the govt has found a creative way to allow the sector to tap into Aadhaar infra
4 min read8 Jan 2019ED searches Robert Vadra office, related premises, over Bikaner land deal
Persons familiar with the development said ED officials had reached Vadra’s office in south Delhi’s Sukhdev Vihar at 11am
1 min read7 Dec 2018ED attaches Karti’s assets worth ₹54 crore in INX Media case
A bizarre and outlandish attachment order, which is not based on law or facts but on crazy conjectures: Karti
2 min read12 Oct 2018Mehul Choksi moves court, seeks cancellation of non-bailable warrant
While the PMLA court had given the ED the go-ahead to issue the NBW against Mehul Choksi, he has now challenged the warrant, claiming that he risks the chance of being ’physically harmed’ if he returns to India
1 min read23 Jul 2018Aircel-Maxis case: ED files charge sheet against Karti Chidambaram
Besides Karti Chidambaram , the ED has also named four others as accused under Section 4 of the Prevention of Money Laundering Act, 2002, which prescribes imprisonment of at least three years
1 min read13 Jun 2018Rotomac bank fraud case: ED attaches Rs177 crore assets
The Enforcement Directorate said it has attached assets worth Rs177 crore in connection with its money laundering probe against Kanpur-based Rotomac group
2 min read29 May 20182G scam: ED moves Delhi high court against acquittal of A. Raja, Kanimozhi
The CBI court had refused to hold any of the accused persons liable under the Prevention of Money Laundering Act because the prosecution failed to prove any ’proceeds of crime’
2 min read20 Mar 2018In a first, ED attaches top Maoist leader’s assets worth Rs86 lakh
Enforcement Directorate (ED), attaches Maoist leader Vijay Yadav, aka Badka Bhaiya’s assets under the Prevention of Money Laundering Act
2 min read6 Feb 2018ED to propose amendment to money laundering laws
The amendment to Prevention of Money Laundering Act, 2002 (PMLA) will allow ED to pursue a case even if CBI investigation in the same matter falls through
2 min read16 Jan 2018Govt keeps window open on PAN, Aadhaar for financial dealings
Govt amends rules requiring mandatory quoting of Aadhaar and PAN for certain financial transactions by keeping the deadline open-ended in place of the current 31 December
2 min read13 Dec 2017Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared