Pmla News - Latest Updates & Headlines
Always knew that PMLA would be used against the Opposition: Sharad Pawar
Mumbai, May 17: Nationalist Congress Party (SP) chief Sharad Pawar on Saturday revealed that as a union minister, he had strongly expressed his opposition to former Prime Minister Manmohan Singh on the amendments brought by former union finance minister P Chidambaram to the Prevention of Money Laundering Act (PMLA).
ED to intensify focus on FEMA violations in 2025: Director ED
New Delhi, May 1: The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
ED filed 5,113 cases to curb money laundering in last 10 years: Official
New Delhi, May 1: Union Minister of State for Finance Pankaj Chaudhary on Thursday highlighted the key role that the Enforcement Directorate (ED) has to play in ensuring an “economically secure India” as the country is headed to become a fully developed economy.
Businessman Manpreet Chadha exonerated in cases filed against him in 2018, 2021,2023, 2024
New Delhi, April 23: Wave Group Vice Chairman Manpreet Singh (Monty) Chadha has been exonerated in various cases filed against him in 2018, 2021, 2023 and 2024.
Shell companies, fake loans & betrayed buyers: Inside Noida's real estate scandal
Lucknow, April 19: Enforcement Directorate (ED) conducted extensive search operations at eight locations across Agra, Meerut, Noida, and Delhi in connection with a large-scale financial fraud involving M/s Unnati Fortune Holdings Limited (UFHL) and its promoter, Anil Mithas.
FIU-IND, RBI sign MoU for enhanced coordination and information exchange
New Delhi, April 17: The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder.
Madras HC Division Bench to hear TN govt's petition on TASMAC searches on April 1
Chennai, March 31: A Division Bench of the Madras High Court will hear an amended writ petition filed by the Tamil Nadu government on April 1, challenging the Directorate of Enforcement's (ED) search and seizure operations at the Tamil Nadu State Marketing Corporation (TASMAC) headquarters in Chennai.
Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in PMLA case over alleged illegal land allotments
New Delhi, March 18: The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
Tamil Nadu: ED Chennai conducts search operations at various premises for offences related to TASMAC
Chennai, March 13: Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons, said an official statement from the Central agency.