Prevention of Money laundering Act (PMLA)
Lalu, Rabri, Misa Named in Land for Jobs Chargesheet
The RJD dubbed it as a “biggest example of vendetta politics”
Centre Defends Amendments to PMLA in SC
The hearing in the matter will resume on Thursday
AA Edit | ‘Climate of fear’ warning by SC: Time to curb ED powers
This is not the first case where the agency has run afoul of the judiciary
SC to review PMLA verdict which upheld ED's powers, sends notice to Centre
The bench said prima facie two issues, including not providing Enforcement Case Information Report, requires reconsideration
SC upholds ED's powers under stringent PMLA
SC said on Wednesday that the amended provisions of the PMLA Act does not suffer from the vice of arbitrariness and unconstitutionality
ED attaches over Rs 70 lakh worth of assets linked to Hafiz Saeed
The total value of attachment is Rs 73.12 lakh.
ED files fresh money laundering case against firm linked to Vadra and others
The new charges are based on an FIR filed by Haryana Police in September last year, officials said.
Bombay HC rejects Mallya stay plea on ED request to declare him offender under PLMA
Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate property of the accused.
ED questions Chidambaram again in Aircel-Maxis money laundering case
This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.
ED team grills Peter for 6 hrs in INX fraud
Questioning likely to continue today, says source.