Articles for Pmla Case

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
2 months ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

Court Case Pmla Society Depositors Enforcement Ed
ED registers PMLA case against BRS leader over graft charges
3 months, 1 week ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times  

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Hyderabad Fir Ktr Formula Hmda Pmla Case Hyderabad Metropolitan Development Authority
'If We Allow This, Any Politician Can Be Roped In' : Supreme Court Dismisses Pleas To Revive Bribery & PMLA Cases Against Ex-MLA KM Shaji
4 months ago

'If We Allow This, Any Politician Can Be Roped In' : Supreme Court Dismisses Pleas To Revive Bribery & PMLA Cases Against Ex-MLA KM Shaji

Live Law  

The Supreme Court today upheld the Kerala High Court's judgments quashing bribery and money laundering cases against Indian Union Muslim League leader and former MLA KM Shaji. A bench of Justice Abhay S Oka and Justice Augustine George Masih dismissed the special leave petitions filed against the High Court orders by the State of Kerala and the Directorate of Enforcement …

Supreme Court Court Money Bribery Slp Shaji Pmla Case
Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case
4 months, 1 week ago

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

Live Law  

The Delhi High Court on Wednesday remarked that an accused in a money laundering case cannot be equated with those punishable with death, life imprisonment, ten years or more like offences such as murder, rape or dacoity.Justice Manoj Kumar Ohri said that it is pertinent to keep in mind while dealing with the cases under the PMLA that except in …

Court Money Laundering Delhi High Court Rai Pmla Case Laundering Accused
PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud
7 months, 4 weeks ago

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud

Hindustan Times  

MUMBAI: A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited, to Enforcement Directorate custody till August 2. HT Image The bank loan fraud case came to light based on the complaint filed by Bank of Baroda in Mumbai against MIL, a liquidated textile …

Fraud Bank Mandhana Mil
Axis Bank Hit With Rs 1.66 Cr Fine By FIU For Failing To Detect Fraud NSG Account
9 months, 2 weeks ago

Axis Bank Hit With Rs 1.66 Cr Fine By FIU For Failing To Detect Fraud NSG Account

News 18  

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for “failing” to put in place a mechanism to detect and report suspicious transactions carried out at one of its branches by creating a “fraud” account in the name of counter-terrorist commando force NSG. According to the summary order accessed by PTI, the …

Fraud Financial Bank Order Pti Account Pmla
Supreme Court Monthly Round-Up: April 2024
10 months, 1 week ago

Supreme Court Monthly Round-Up: April 2024

Live Law  

Here's a comprehensive overview of the Supreme Court of India proceedings during April 2024. Supreme Court Stays MP Administration's Decision To Deny Permission For Christian Prayer Meet Case Title: SURESH CARLETONS vs. STATE OF MADHYA PRADESH., Diary No.- 16136 - 2024 Coram: Justices B.R. Karnataka's Plea For Drought Relief: Supreme Court Asks Union To Submit Inter-Ministerial Central Team's Report Case …

India Climate Change Lok Sabha Elections Karnataka Tamil Nadu Kerala Delhi
Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case
1 year, 3 months ago

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case

Live Law  

A Delhi Court on Friday rejected a plea moved by Aam Aadmi Party Councillor Tahir Hussain seeking stay on the proceedings in a money laundering case registered against him in relation to the 2020 riots, till the framing of charges in the UAPA case alleging larger conspiracy in the violence. Additional Sessions Judge Amitabh Rawat dismissed Hussain's plea and said …

Delhi Court Case Fir Hussain Plea Stay
Chennai court rejects Senthil Balaji’s bail plea in PMLA case
1 year, 6 months ago

Chennai court rejects Senthil Balaji’s bail plea in PMLA case

Hindustan Times  

Chennai: In a further setback to the arrested Tamil Nadu minister V Senthil Balaji, a sessions court in Chennai on Wednesday rejected his bail plea, following his arrest in a money laundering case earlier this year. V Senthil Balaji The court noted that there were no reasonable grounds to believe that he is not guilty, that he would not commit …

Court Chennai Bail Minister Dmk Balaji Senthil Balaji
Properties attached in PMLA probe to be released after acquittal: HC
1 year, 11 months ago

Properties attached in PMLA probe to be released after acquittal: HC

Deccan Chronicle  

Hyderabad: A division bench of the Telangana High Court, comprising Chief Justice Ujjal Bhuyan and Justice N. Tukaramji has stated that properties attached under the PMLA shall be released upon closure of the case against their owners, either through acquittal or settlement through compromise. The High Court was dealing with a petition filed by Manturi Shashi Kumar and his wife …

'Proceed Of Crime In Crores, Can't Claim Parity With Co-Accused Siddique Kappan': Allahabad HC Denies Bail To PFI Leader In PMLA Case
2 years, 1 month ago

'Proceed Of Crime In Crores, Can't Claim Parity With Co-Accused Siddique Kappan': Allahabad HC Denies Bail To PFI Leader In PMLA Case

Live Law  

The Allahabad High Court on Monday, while denying bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal in the PMLA Case, observed that he can't claim parity with co-accused Siddique Kappan as Kappan is facing the allegation that Rs.5,000/- were transferred in the Bank account of co-accused Atikur Rahman, whereas in the instant case against Abdul, the proceed …

Trial Court Money Laundering Bail Bank Applicant Case
Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities
2 years, 1 month ago

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

Live Law  

The Allahabad High Court today rejected the bail plea of the alleged Popular Front of India leader Abdul Razaq Peediyakkal in the PMLA Case wherein he has been accused of collecting and laundering funds over Rs. It may be noted that the ED raided Peediyakkal’s residence as well as the Munnar Villa Vista Project site in December 2021 wherein it …

India Pfi Pmla Case Pfi Leader Peediyakkal
SC directs UP court to postpone hearing in PMLA case against Rana Ayyub
2 years, 2 months ago

SC directs UP court to postpone hearing in PMLA case against Rana Ayyub

Op India  

Journalist Rana Ayyub’s appeal against the summonses issued by a Ghaziabad court in connection with a Prevention of Money Laundering Act case will be heard by the Supreme Court on January 31. On Monday, The Supreme Court announced, that it would hear a petition brought by journalist Rana Ayyub challenging the summons issued to her by the Ghaziabad Court in …

Court Case Ghaziabad Hearing Hear Pmla Pmla Case
Allahabad High Court grants bail to journalist Siddique Kappan in PMLA case
2 years, 3 months ago

Allahabad High Court grants bail to journalist Siddique Kappan in PMLA case

The Hindu  

The Lucknow bench of Allahabad High Court on December 23, 2022 granted bail to Kerala journalist Siddique Kappan in connection with a Prevention of Money Laundering Act case lodged by the Enforcement Directorate. The jailed journalist had moved the High Court after being denied bail by a Lucknow sessions court on October 31 in the PMLA case which led the …

India China Kerala Court Bail Case High
BREAKING: Allahabad High Court Grants Bail To Journalist Siddique Kappan In PMLA Case
2 years, 3 months ago

BREAKING: Allahabad High Court Grants Bail To Journalist Siddique Kappan In PMLA Case

Live Law  

The Allahabad High Court today granted bail to Kerala journalist Siddique Kappan in connection with a Prevention of Money Laundering Act case initiated against him by the Enforcement Directorate. BREAKING: The Allahabad High Court HAS granted bail to journalist Siddique Kappan in the PMLA case filed against him #SiddiqueKappan pic.twitter.com/FOGnj5TxOO The order of the Allahabad High Court paves way for …

Court Money Laundering Case High Hathras Allahabad Granted Bail
Lucknow court frames charges against journalist Siddique Kappan in PMLA case
2 years, 3 months ago

Lucknow court frames charges against journalist Siddique Kappan in PMLA case

The Hindu  

A court here has framed charges against jailed Kerala-based journalist Siddique Kappan and six other people in a Prevention of Money Laundering Act case. Besides Mr. Kappan, the other accused in the case are K. A. Rauf Sherif, Atikur Rahman, Masud Ahmad, Mohammad Alam, Abdul Razzak and Ashraf Khadir. The ED had booked Mr. Kappan in the PMLA case for …

Rahman Pmla Kappan Ed Mr Pmla Case
Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case
2 years, 3 months ago

Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case

Live Law  

A court in Uttar Pradesh's Lucknow district has framed charges against Kerala journalist Siddique Kappan, and six others, in the Prevention of Money Laundering Act case under Sections 3 and 4 of the Act.Speaking to Live Law, lawyer Kuldeep Srivastava, who represented ED in the Court, confirmed that Charges have been. A court in Uttar Pradesh's Lucknow district has framed …

Kerala Supreme Court Money Laundering Money Case Charges Laundering
Sachin Vaze seeks bail after court relief to minister's son in money laundering case
2 years, 4 months ago

Sachin Vaze seeks bail after court relief to minister's son in money laundering case

India Today  

A special court in Mumbai under the Prevention of Money Laundering Act has reserved its order on the bail petition filed by dismissed Mumbai cop Sachin Vaze in the case in which former Maharashtra home minister Anil Deshmukh and a few others were also arrested. Advocates Sajal Yadav and Aarti Kalekar, representing Vaze, told the court that the top Mumbai …

Mumbai Court Bail Case Cbi Pmla Deshmukh
Lucknow court rejects Siddique Kappan’s bail plea in PMLA case
2 years, 4 months ago

Lucknow court rejects Siddique Kappan’s bail plea in PMLA case

The Hindu  

A Lucknow sessions court on Monday rejected the bail plea of Kerala-based journalist Siddique Kappan in a Prevention of Money Laundering Act case lodged by the Enforcement Directorate. The rejection of bail application in the PMLA case means that Mr. Kappan will need to remain in jail despite being granted bail by the Supreme Court in other cases in September …

Court Bail Case Act Pmla Kappan Pmla Case
Lucknow Court Denies Bail To Siddique Kappan In PMLA Case
2 years, 4 months ago

Lucknow Court Denies Bail To Siddique Kappan In PMLA Case

Live Law  

The Lucknow sessions court today rejected the bail plea filed by Kerala journalist Siddique Kappan in connection with a Prevention of Money Laundering Act case initiated against him by the Enforcement Directorate. It may be noted that the Supreme Court, on September 9, granted bail to Kappan, who has been under the custody of UP Police since October 6, 2020, …

Court Bail Case Hathras Pmla Case Siddique Kappan
Pegasus Spying, PMLA, Teesta Setalvad Cases Listed In Supreme Court Today
2 years, 7 months ago

Pegasus Spying, PMLA, Teesta Setalvad Cases Listed In Supreme Court Today

ABP News  

The Supreme Court today will hear some of the crucial cases today which includes review of its order on the various sections of the Prevention of Money Laundering Act, plea seeking constitution of a Special Investigation Team to probe into the matter of hooch tragedy, plea challenging release of all 11 life convicts in Bilkis Bano ganrape case, and Teesta …

India Delhi Supreme Court Court Bail Gujarat Cases
Shaping rights jurisprudence
2 years, 7 months ago

Shaping rights jurisprudence

Hindustan Times  

To understand the real import of the Supreme Court ’s decision striking down some provisions of the Prohibition of Benami Property Transactions Act of 1988, one has to go back to July 27, when the court backed the powers of the Enforcement Directorate under the 2002 Prevention of Money Laundering Act. In doing so, the SC appeared to be correcting …

Court State Pmla Case Shaping Rights
Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case
2 years, 7 months ago

Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case

Live Law  

The Special NIA Court has allowed the Enforcement Directorate to record accused-advocate Surendra Gadling's statement in a money laundering case registered last year against certain accused in the Bhima Koregaon – Elgar Parishad Case. Special Judge Rajesh Katariya passed the order on ED's plea seeking to record Gadling's statement under section 50 of the PMLA Act inside Taloja Prison. "He …

Court Maoist Nia Bhima Koregaon Elgar Pmla Case Ed Gadling
Supreme Court to deliver verdict on pleas against Money Laundering Act today
2 years, 8 months ago

Supreme Court to deliver verdict on pleas against Money Laundering Act today

Hindustan Times  

The Supreme Court on Wednesday will deliver its judgment on a clutch of petitions challenging the validity of a slew of stringent provisions added to the Prevention of Money Laundering Act. A bench, headed by justice AM Khanwilkar, will pronounce its verdict on a spectrum of issues pertaining to the rigorous provisions enunciated under PMLA and the wide powers accorded …

Money Laundering Case Pmla