Prevention of Money Laundering Act (PMLA)

Delhi court refused to take cognizance of a supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case.

Arvind Kejriwal has approached the Delhi High Court, contesting the validity of the Enforcement Directorate’s (ED) criminal complaints against him over his alleged non-compliance with summons in the ongoing Delhi excise policy investigation.

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]

Reacting to developments, AAP MP Raghav Chadha highlights recent cases where Governors interfered with the decisions of democratically elected governments