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Prevention of Money Laundering Act (PMLA)
PREVENTION OF MONEY LAUNDERING ACT (PMLA) NEWS
PMLA complaint against 5 who posed as ED officials
September 10, 2025 3:48 am
Says Ali and four others posed as ED/CBI officials, extorted ₹1.5 crore from businessmen
ED nod to release property after Pune realtor’s discharge in PMLA case
July 30, 2025 3:28 am
The ED Mumbai Zone-2 office on June 12 this year wrote to the Inspector General of Registration and Controller of Stamps, Pune, requesting the government department to release the seized property in the case related to ARA Properties and Avinash Bhosale.
Cheating and forgery: ED attaches immovable properties worth Rs 6.8 crore of CA in Ahmedabad
July 14, 2025 7:21 pm
The ED said it had initiated its investigation on the basis of an FIR registered by Navarangpura police station in Ahmedabad that revealed that Sethna was handling all the affairs of Environment Research & Development Centre.
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
Collateral purchased after loan: ED attaches Rs 2 crore property for bank fraud
March 26, 2025 11:20 pm
The ED said it had initiated its investigation on the basis of an FIR registered by the CBI, ACB, Gandhinagar under various sections of the IPC and the Prevention of Corruption Act against Parikh and others for criminal conspiracy to defraud the Bank of Maharashtra
UPSC Essentials : Daily subject-wise quiz | Polity and Governance MCQs on Protected Area Regime, PMLA and more (Week 94)
January 25, 2025 6:15 pm
Are you preparing for UPSC CSE Prelims 2025? Check your progress and revise your topics through this quiz on Polity and Governance.
SC mandates prior sanction to prosecute public servants under PMLA: What this means, its implications
December 02, 2024 5:58 am
What is the prior sanction provision? How does it work? And what are the implications of the recent Supreme Court judgement for ED cases against public servants?
Court takes note of ED complaint in illegal betting, transactions case
October 03, 2024 1:28 am
The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh Jariwala and other accused for commission of offences under various provisions of IPC for alleged cheating, forgery and criminal conspiracy to obtain financial gain.
FATF on India: Effective anti-money laundering system, low prosecution
September 20, 2024 7:09 am
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
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