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Supreme Court verdict on pleas challenging provisions of PMLA likely today On July 15, the Supreme Court said that its judgement on the pleas challenging the provisions of the PMLA was almost ready. DNA - Published on July 27, 2022
Court summons Amnesty officials, Aakar on ED complaint A Bengaluru city court has issued summons against senior officials of Amnesty India, including its former CEO Aakar Patel, after taking cognisance of a prosecution complaint (chargesheet) filed by the.. IndiaTimes - Published on July 9, 2022
ED chargesheet against Jharkhand IAS Pooja Singhal, others in PMLA case IndiaTimes - Published on July 5, 2022

Jailed NCP leaders Malik, Deshmukh move SC for participation in Maharashtra floor test Jailed Nationalist Congress Party (NCP) MLAs Nawab Malik and Anil Deshmukh on Wednesday moved the Supreme Court seeking permission to participate in the Maharashtra Assembly floor test. A vacation.. IndiaTimes - Published on June 29, 2022
National Herald case: Enforcement Directorate questions Rahul Gandhi for fifth day The former Congress president has spent about 42 hours at the ED office over the last four sittings with the investigators, where he was questioned over multiple sessions and his statement recorded.. IndiaTimes - Published on June 21, 2022
Delhi minister Satyendar Jain admitted to Lok Nayak Hospital, condition stable Satyendar Jain, a minister without a portfolio in the Kejriwal government, is being probed ED under the Prevention of Money Laundering Act. DNA - Published on June 20, 2022

ED attaches multiple assets of jailed NCP leader Nawab Malik The Enforcement Directorate (ED) on Wednesday said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law. The federal probe.. IndiaTimes - Published on April 13, 2022
ED attaches assets linked to Shiv Sena MP Sanjay Raut in Rs 1034 crore land scam case Federal probe agency issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land parcels (plots) and flat DNA - Published on April 5, 2022
ED can now take possession of mill linked to Ajit Pawar The Adjudicating Authority, appointed under the Prevention of Money Laundering Act or PMLA, on Tuesday confirmed the attachment of Satara's Jarandeshwar Sahakari Sugar Karkhana (cooperative sugar mill).. IndiaTimes - Published on March 29, 2022
Parliament made bail under PMLA tough, SC cannot dilute it, says ED The Enforcement Directorate on Tuesday told the Supreme Court that the Parliament, considering the global unanimity on tougher laws to deal with money laundering, has made it tough for offenders to get.. IndiaTimes - Published on March 8, 2022

CrPC probe norms don’t apply to PMLA crimes: ED The Enforcement Directorate on Wednesday told the Supreme Court that CrPCmandated probe procedures and classification of offences as cognizable and noncognizable doesn’t apply to crimes under.. IndiaTimes - Published on March 3, 2022
ED arrests Maharashtra minister Nawab Malik for ‘funding Dawood operations’ The Enforcement Directorate (ED) on Wednesday arrested NCP functionary and Maharashtra minority development minister Nawab Malik in a money laundering case linked to international terrorist Dawood.. IndiaTimes - Published on February 23, 2022
ED arrests Hyderabad jeweller Sanjay Agarwal under PMLA in loan fraud case Enforcement Directorate on Sunday arrested Sanjay Agarwal, the managing partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed. Agarwal was arrested under the Prevention of.. IndiaTimes - Published on February 13, 2022	Tough PMLA bail terms rejected by SC revived by govt tweak: HC The Bombay high court bench at Nagpur has held that the Centre, by amending the Prevention of Money Laundering Act in March 2018, revived the twin conditions under Section 45(1) of the Act that make it.. IndiaTimes - Published on February 5, 2022
ED summons Jacqueline Fernandez again on Thursday Bollywood actress Jacqueline Fernandez was summoned by the Enforcement Directorate again on Thursday for questioning in connection with a Prevention of Money Laundering case lodged against.. IndiaTimes - Published on December 8, 2021	Enforcement Directorate launches probe against Anil Deshmukh in extortion case The Enforcement Directorate has launched an investigation into the extortion charges against former Maharashtra home minister Anil Deshmukh as part of a probe under the Prevention of Money Laundering.. IndiaTimes - Published on May 11, 2021