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Saturday, September 27, 2025
TopicPrevention of Money Laundering Act

Topic: Prevention of Money Laundering Act

ED attaches Rs 7.4-cr worth properties belonging to firms ‘linked’ to former AAP minister Satyendar Jain

ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.

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.

ED raids Empuraan co-producer’s chit fund firm to probe alleged FEMA violations worth Rs 1,000 cr

The agency is also 'examining' multiple cases of cheating & forgery filed against the Chennai-based firm by various state police forces, it is learnt.

What happens to assets, cash seized by ED? A pre-poll promise by Modi sets off debate

Modi said ‘Rs 3,000 cr seized by ED will be returned to poor’ if BJP wins LS polls. ThePrint speaks to experts to find out if govt can give away assets seized by ED under PMLA.

‘Loyal citizen’: Geelani’s granddaughter, Shabir Shah’s daughter distance themselves from separatism

The two women have also said they are not affiliated to any organisation that is against the sovereignty of the Union of India.

ED arrests 5 ‘key’ PFI members, already in custody in NIA case, to probe money laundering

The five were aware of processes & activities connected with proceeds of crime & were arrested under PMLA, ED informs court. Gets custody for six days.

ED issues fresh summons to US millionaire Neville Roy Singham in NewsClick money laundering case

The businessman accused of spreading Chinese propaganda in India is stated to be currently based in Shanghai. This is understood to be 2nd summons issued to Singham by ED.

‘Alert, not alarmed,’ says SC after Modi govt & ED caution against pleas challenging PMLA judgment

Last year, SC upheld provisions of Prevention of Money Laundering Act (PMLA). Law officers argue a 3-judge bench cannot revisit ruling by a similar bench. Case to be heard on 24 November.

‘Rigged’ games, billions in play, and 2 partners from Bhilai — ED probe in Mahadev online betting case

Policeman, 2 hawala operators arrested. IPS officers, officials linked to Chhattisgarh CMO under lens. Raids at locations including premises of CM Baghel’s political adviser Vinod Verma.

How Modi govt bill aims to get rid of 113 ways you could land in jail & put onus on fines instead

Key highlights from Jan Vishwas (Amendment of Provisions) Bill which seeks to decriminalise and rationalise offences under various laws to promote ease of doing business.

On Camera

Aamir Khan and Salman Khan are still dodging and deflecting the age question, 20 yrs later

On the first episode of Two Much With Kajol and Twinkle, Aamir Khan and Salman Khan were confronted with another hypocrisy: age gaps. And they didn't come out looking good.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.