Prevention Of Money Laundering Act
Recent Highlights
All Stories for Prevention Of Money Laundering Act
Why Congress protests against Rahul Gandhi’s questioning by ED have been dubbed ‘opportunistic and hypocritical’
Fp Explainers •Several parts of the country witnessed dramatic protests by Congress workers and leaders against the Enforcement Directorate's questioning of Rahul Gandhi in the National Herald case. The protests, meant to galvanise the cadres, however, have not gone down well with many
National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day
•Rahul Gandhi is being questioned in detail about the ownership of Young Indian Private Limited (YIL) by the Gandhi family and its shareholding pattern in Associated Journals Limited (AJL), the company that runs the National Herald newspaper
'Satyamev Jayate': Delhi sees dramatic scenes as Congress protests Rahul Gandhi's ED questioning
Fp Staff •Several Congress leaders and workers were detained near the party headquarters in New Delhi as they raised slogans and protested against the Centre as Rahul Gandhi appeared for questioning in the National Herald case
Delhi minister Satyendar Jain sent to ED custody till 9 June in money laundering case
Fp Staff •Aam Aadmi Party national convener and Delhi chief minister Arvind Kejriwal said the case in which Satyendar Jain has been arrested is 'completely fake and politically motivated'
Hawala case: BJP, Cong ask Arvind Kejriwal to sack minister Satyendar Jain after arrest
•The AAP leaders, including deputy chief minister Manish Sisodia and party MP Sanjay Singh, lashed out at the BJP alleging that Jain was arrested in an eight-year-old 'fake' case
Explained: The case against Delhi minister Satyendar Jain and the war of words between AAP and BJP
Fp Explainers •Delhi chief minister Arvind Kejriwal had in January predicted that Satyendar Jain would be arrested. On Monday, the CBI held the Delhi health minister in a money laundering case
Bombay HC denies interim relief to Nawab Malik in money laundering case
•Malik was arrested by the ED on 23 February this year under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim
Enforcement Directorate attaches assets worth Rs 61.38-cr of Bhushan Steel Ltd
•The federal investigation agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the properties
SC dismisses plea challenging retrospective change in appointment order of ED director
•A bench headed by Justice L Nageswara Rao however made it clear that extension of tenure of officers who have attained the age of superannuation should be done in rare and exceptional cases
PFI says journalist Siddique Kappan, four others named in ED chargesheet are not its members
•The PFI issued a statement on Friday accusing the ED of dragging the organisation's name into fabricated and politically motivated cases like the imaginary 'instigation of caste violence' at Hathras