Section 19 of PMLA is reasonable, says SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...

ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

Two convicted by Delhi Court under PMLA Act for defrauding bank

Apr 02, 2024

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

Dec 05, 2023

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran

Jul 04, 2024

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention...