Pmla

Based on an FIR registered by the police, the ED initiated proceedings under the PMLA, citing the commission of scheduled offences ... Rs 2 crore from him to stall the ED proceedings in the PMLA case.

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PMLA court sends ex-MLA Baljit Yadav to jail till Feb 10

The Times of India 08 Feb 2026

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ED files PMLA case in Mohali in inter-state drug trafficking racket

Hindustan Times 07 Feb 2026

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ED confronts ex-MLA with witnesses in PMLA case

The Times of India 06 Feb 2026

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Not being named in predicate offence chargesheet does not exonerate one from prosecution under PMLA, ...

The Times of India 06 Feb 2026

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Not being named in predicate offence chargesheet does not exonerate one from prosecution under PMLA, says Mumbai court; rejects builder Yash Machinder’s discharge plea in Rs 400 crore money laundering case

The Times of India 06 Feb 2026

... PMLA sections 3 and 4 ... Sections 3 and 4 define the offence and punishment for money laundering.Pointing out that the offence under PMLA sections 3 and 4 is serious economic offence, the judge added.

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Ex Raj MLA remanded in ED custody in PMLA case

The Times of India 05 Feb 2026

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Vuenow cloud particle PMLA case: ED attaches assets worth Rs 19.10 crore, total properties frozen exceed Rs 270 cr

Indian Express 05 Feb 2026

Says CEO Sukhwinder Kharour among the accused .

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ED launches probe against Nedumparambil Credit Syndicate Group in Kerala under PMLA

The Hindu 05 Feb 2026

Preliminary findings revealed that several depositors across Kerala were persuaded to invest substantial sums, which were neither repaid nor yielded the promised returns ....

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PMLA court discharges DHFL, grants immunity under IBC after change in management

The Times of India 04 Feb 2026

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Latest News for: pmla

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PMLA court sends ex-MLA Baljit Yadav to jail till Feb 10

ED files PMLA case in Mohali in inter-state drug trafficking racket

ED confronts ex-MLA with witnesses in PMLA case

Not being named in predicate offence chargesheet does not exonerate one from prosecution under PMLA, ...

Not being named in predicate offence chargesheet does not exonerate one from prosecution under PMLA, says Mumbai court; rejects builder Yash Machinder’s discharge plea in Rs 400 crore money laundering case

Ex Raj MLA remanded in ED custody in PMLA case

Vuenow cloud particle PMLA case: ED attaches assets worth Rs 19.10 crore, total properties frozen exceed Rs 270 cr

ED launches probe against Nedumparambil Credit Syndicate Group in Kerala under PMLA

PMLA court discharges DHFL, grants immunity under IBC after change in management

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