Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing on May 4

Apr 26, 2023

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating...

Supreme Court upholds validity of various PMLA provisions

Jul 27, 2022

New Delhi [India] July 27 : The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act...

SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August

May 01, 2023

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money...

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.

Supreme court's judgement on PMLA should not be politicized: Nalin Kohli

Jul 28, 2022

New Delhi [India], July 28 : After the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...

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.