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ED summoning lawyers is legally untenable

June 20, 2025 7:35 pm

The specific elements of legal advice that are privileged are communication, and the contents and the condition of documents exchanged. The only way such privilege can be overridden is if the client expressly permits it

Kolkata: In chargesheet, ED says Pak man ran hawala network, forged papers

June 17, 2025 4:40 am

The ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh

PMLA case against ex-bank officer, PMLA, Prevention of Money Laundering Act (PMLA), PMLA case, Enforcement Directorate (ED), Indian express news, current affairs

ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer

June 01, 2025 4:15 am

The investigation involved Bedanshu Sekhar Mishra, a former officer in the Punjab & Sind Bank, his associates and key management persons of gaming platform, a spokesperson of the ED said.

Rapped by Supreme Court in TASMAC case, ED only has itself to blame

May 28, 2025 2:54 pm

Given that the Tamil Nadu Police has been investigating the alleged liquor scam since 2017, the ED’s abrupt intervention and mass seizures not only undermine the federal structure but also derail the ongoing investigation

Had warned Manmohan Singh about misuse of PMLA: Sharad Pawar

May 18, 2025 4:20 am

“According to me the first thing to do after change in power in the state and the Centre has to be to change these amendments in the Act used by the ED" said the NCP (SP) chief

The agency said that its investigation revealed that Sharma, in connivance with other revenue officials, was allegedly involved in cheating and illegal allotment of valuable government land by leveraging his position as the District Collector of Bhuj.

ED attaches property worth Rs 5.92 crore of ex-IAS officer Pradeep Sharma under PMLA

April 29, 2025 10:24 pm

The ED had initiated its money laundering investigation against Sharma and others, on the basis of an FIR registered by the CID for cheating and criminal breach of trust.

ED seizes Rs 5.92 crore in assets owned by ex-IAS officer from Gujarat

April 29, 2025 5:01 pm

The agency said on Tuesday that it initiated a investigation into alleged money-laundering by Pradeep Sharma (the former District Collector of Bhuj), Sanjay Shah and others

Ex-minister Mahesh Joshi took 2-3% of tender money as bribe: ED

April 26, 2025 4:34 am

ED says the former minister charged money to facilitate favorable treatment and cover up various irregularities

Govt works to bring online gaming firms under PMLA fold

April 08, 2025 5:17 am

PMLA stipulates certain record-keeping and reporting obligations for financial institutions — banks, financial intermediaries or a person carrying on a designated business or profession — by classifying them as reporting entities.

ED arrests drugs 'kingpin' from Punjab under PMLA

April 04, 2025 8:01 pm

The agency had raided the premises of Chhabra in October last year. As per the ED, Chhabra was the kingpin of an international drug syndicate being run from Ludhiana in Punjab.