Page 9 - Pmla Case

Will seek transfer of Mufti's plea in PMLA case to SC: Centre to Delhi HC

The Centre Tuesday told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court. In view of the Centre's stand, a bench of Chief Justice D N Patel and Justice Jyoti Singh adjourned the hearing on the former J&K Chief Minsiter's petition till September 30. Several petitions concerning various provisions and scheme of PMLA...are pending. Matter has been assigned to a special bench and parties have exchanged questions, one of which is directly in question here, said Solicitor General Tushar Mehta, appearing on behalf of the Centre. Can we say you would prefer a transfer petition?, the court questioned the Solicitor General who responded, Yes, you can. I intend to move a transfer petition. If they agree, we can do it together, Solicitor General added. Additional Solicitor General SV Raju added that the questions before the Supreme Court included

ED arrests CA in Rs 3,269 cr Shakti Bhog bank fraud PMLA case

Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud.

ED attaches Rs 4-cr worth assets in PMLA case against ex-Maha HM Deshmukh

ED has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday.

Don't take coercive action against Newsclick founder in PMLA case: HC to ED

The Delhi High Court on Monday directed the Enforcement Directorate (ED) not to take coercive action against news portal Newsclick and its editor-in-chief in connection with a money laundering case

Delhi court junks interim bail plea of Malvinder Singh in PMLA case

The accused had expressed apprehension that he may contract Covid-19 infection in the Tihar jail

HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA case

The Delhi High Court on Friday refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in a money laundering case.

PMLA case: Videocon's Venugopal Dhoot appears before court, gets bail

Special judge A A Nandgaonkar granted bail to him on a personal bond of Rs 500,000

PMLA case: Former ICICI Bank CEO Kochhar gets bail, but can't leave country

The court also cited Kochhar's January 5, 2020, petition in the Supreme Court, wherein she had requested that the court quash the case against her.

ED files charge sheet against former AIADMK Minister in Gutkha scam case

Case also registered under PMLA against unknown officials of State and Central Government, Public servants and others

ED arrests 4 of Chennai firm, alleges role in Rs 1,100 cr investment fraud

ED has initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others based on FIR registered by Tamil Nadu Police's Economic Offence Wing

PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot

The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal

ED attaches assets worth Rs 22.42-crore of Iqbal Mirchi's family under PMLA

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant

PMC Bank fraud case: ED attaches three hotels worth Rs 100 cr in Delhi

The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital

Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn

The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

Gehlot's brother skips ED summons, asked to appear again on August 4

His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore

Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act

ED questions Congress leader Ahmed Patel for 4th time in PMLA case

ED sleuths began the fourth round of questioning of Ahmed Patel at his official residence here on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case