Prevention of Money Laundering Act (PMLA)

Lucknow: ED Seizes Real Estate Broker’s Assets Worth Rs 14.89 Crore Under PMLA

24 Sep 2024

The Enforcement Directorate (ED) in Lucknow has provisionally attached immovable assets worth approximately Rs 14.89 crore in a case involving real estate broker Rajeev Tyagi and others under the Prevention of Money Laundering Act (PMLA), 2002, as per a press release issued on Monday. The attached assets include various immovable...

Delhi Court: Election Campaign Shows AAP Leader Kejriwal Is Not Suffering from Life-Threatening Disease, Diabetes Not Serious

06 Jun 2024

On Wednesday, a Delhi court ruled that Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal is not eligible for interim bail under the Prevention of Money Laundering Act (PMLA) due to his active participation in election campaigning and meetings during the recent Lok Sabha elections. This activity...

Former Jharkhand CM Hemant Soren denied interim bail

27 Apr 2024

Former Jharkhand Chief Minister Hemant Soren was denied interim bail on Saturday by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a land scam case. The Chief Minister had requested a 13-day interim bail from the court to attend the funeral of his uncle,...