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Friday, August 29, 2025
TopicPMLA

Topic: PMLA

‘Application of mind not proportionate to number of pages’—Why SC has expressed ‘anguish’ at NGT 

NGT is a specialised statutory body set up by Parliament in 2010 for hearing matters relating to environmental protection and forest conservation.

ED issues Lookout Circular against Anil Ambani in loan fraud case, hours after summons for questioning

Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.

ED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MP

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman and Nicobar State Cooperative (ANSC) Bank.

ED raids Chandigarh ‘fake’ call centres duping foreigners with tech support scams

The companies operating these call centres had foreign partners that received scam funds via various payment gateways, which were then routed to India through banks & hawala channels.

ED raids 13 premises across Delhi-NCR, Punjab; seizes key documents, digital devices under PMLA

According to Delhi EOW FIR, Raheja Developers fraudulently collected large sums from investors and homebuyers, promising flats in group housing projects but failed to deliver.

Can state-owned firm be prosecuted under PMLA? Legal opinion divided on CJI’s remarks in TASMAC case

Hearing plea filed by TN govt challenging HC order upholding ED’s actions against TASMAC, CJI remarked that agency was crossing all limits and infringing on the federal structure.

ED raids Jaypee Infratech, others in homebuyers’ ‘fraud’ case, seizes Rs 1.70 cr cash, documents

The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on 23 May under the PMLA after an FIR against companies like Jaypee, Jayprakash Associates, and others.

What’s the PMLA case against Dharam Singh Chhoker, ex-Congress MLA in ED custody after dramatic arrest

Chhoker was arrested after ED, while searching for him, got a tip-off that he was partying at the Shangri-La Hotel in the heart of Delhi, it is learnt.

ED director concedes PMLA cases piling up for yrs, weeks after CBI chief made similar admission

Rahul Navin's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of cases when it has been faulted for delays & pendency.

On Camera

Mohan Bhagwat’s U-turn on ‘retire at 75’ is a Hindu succession problem

RSS chief Mohan Bhagwat has backtracked on his retirement rules. The ‘75-year rule’ was applied selectively to sideline some leaders, but it doesn’t apply to the top brass.

Easy loans, uneasy ‘debt traps’. Women harassed by private lenders ask ‘who will restore lost dignity?’

A public meeting, where the women voiced their protest, took place this month in Delhi, grounded on the findings of an AIDWA survey, covering 9,000 women borrowers.

Post-Sindoor, joint doctrine tasks Special Forces with fighting info warfare & countering propaganda

Joint Doctrine for Special Forces Operations, released Wednesday, also outlines plans for the future expansion of AFSOD and the creation of Joint Service Training Institutes.

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.