#pmla — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #pmla, aggregated by home.social.
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#DelhiCourt #MoneyLaundering #ED #IPAC #VineshChandel #IndiaNews #CourtNews #PMLA https://english.mathrubhumi.com/news/india/delhi-court-bail-ipac-director-vinesh-chandel-money-laundering-case-ed-kap65hsv?utm_source=dlvr.it&utm_medium=mastodon #MoneyLaunderingCase #IPAC #WestBengalAssemblyElection2026
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ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI
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ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA
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Enforcement Directorate searches linked to political consultant Pratik Jain amid PMLA probe into financial irregularities https://english.mathrubhumi.com/news/india/ed-raids-pratik-jain-ipac-calcutta-hc-plea-cxz4m47z?utm_source=dlvr.it&utm_medium=mastodon #ED #PMLA #IPAC
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Government Targets 25 Crypto Firms for Breaking Anti-Money Laundering Rules - TLDR:
FIU-IND has issued notices to 25 offshore crypto firms under PMLA for AML rule bre... - https://blockonomi.com/government-targets-25-crypto-firms-for-breaking-anti-money-laundering-rules/ #financeministry #cryptofirms #regulation #compliance #exchanges #offshore #crypto #india #pmla #aml #fiu
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'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
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Interview: “In my 34-year career as journalist, I have never felt as anxious as I do today,” says Samar Halarnkar
In an interview with Maktoob’s Gafira Qadir, Samar Halarnkar, founder of the independent media house Article-14, talks about the tough situation journalists are in, facing threats and new laws that limit their freedom. He also talks about how hard it is to report on the government in a critical way.
#PressFreedom #media #journalism #censorship #DraconianLaws #BJP #UnionGovt #UAPA #PMLA #kashmir #manipur #UttarPradesh #islamophobia #hindutva #authoritarianism #india
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Delhi HC Rejects Arvind Kejriwal's Plea Against ED Arrest and Remand
On March 21, the Delhi chief minister was arrested by the ED in connection with a money laundering case linked to the Excise Policy of 2021.
#DelhiHC #ArvindKejriwal #ArvindKejriwalArrest #AAP #ExcisePolicy #ED #BJP #PMLA #elections2024 #OppositionParties #india
https://thewire.in/politics/delhi-hc-rejects-arvind-kejriwals-plea-against-ed-arrest-and-remand
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Sanjay Singh's Bail and the Importance of a Court Asking the Right Questions
The Supreme Court in the order on Sanjay Singh’s bail has blown the bugle against the excesses of the ED. Other courts too can reasonably be expected to hearken to the call. Sanjay Hegde writes.
#SanjaySingh #AAP #SupremeCourt #ED #PMLA #OppositionParties #elections2024 #BJP #india
https://thewire.in/law/sanjay-singh-bail-supreme-court-pmla-sv-raju
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ED can summon any person; those summoned expected to respect and respond: Supreme Court
The Court made the observation while lifting a stay imposed by the Madras High Court on the execution of ED summons issued to five district collectors in Tamil Nadu.
#ED #SupremeCourt #TamilNadu #MadrasHC #PMLA #BelaMTrivedi #PankajMithal #UnionGovt #india
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Indian Government Rejects Binance’s Plea to Resume Operations, Demands PMLA Compliance - Cryptocurrency exchange Binance is engaged in discussions with the Indian government to r... - https://cryptonews.com/news/indian-government-rejects-binances-plea-to-resume-operations-demands-pmla-compliance.htm #blockchainnews #binance #india #news #pmla
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After ED Arrests, China Advises India to Create 'Non-Discriminatory' Business Environment
The ED has, so far, taken into custody seven people, including two Chinese nationals, in connection with charges of money laundering against the Indian subsidiary of the Chinese phone manufacturer, Vivo.
#vivo #china #business #ED #PMLA #india
https://thewire.in/diplomacy/enforcement-directorate-china-vivo-india
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Raids, Seizures, Searches: How Central Agencies Have Taken Poll Position
ED’s latest round of searches and seizures have, again, been directed against important opposition leaders of states which are in the midst of high-pitched electoral battles, with BJP among the principal players.
#ED #BJP #EDRaids #PMLA #OppositionParties #congress #BRS #rajasthan #telangana #MadhyaPradesh #chhattisgarh #india
https://thewire.in/politics/election-opposition-leaders-raids-ed-cbi-income-tax
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After 26/11 Mumbai Attacks, India Has Weaponised Economic Transactions for Mass Surveillance
The tragedy in India is that an external threat to security has seen the state weaponise all forms of governance systems against its own citizens, writes Srinivas Kodali.
#MumbaiTerrorAttacks #StateSurveillance #economy #aadhaar #UPI #KYC #biometrics #privacy #security #UAPA #PMLA #DraconianLaws #india
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The Real Mystery of the Manish Sisodia Case Is the Supreme Court’s About-Face
What happened between October 17 and October 30 that despite all the pertinent points Justice Khanna had made against the ED arguments, he suddenly found merit in the ED case?
#ManishSisodiaCase #SupremeCourt #ManishSisodia #AAP #ED #CBI #PMLA #SanjeevKhanna #india
https://thewire.in/law/manish-sisodia-supreme-court-bail-justice-khanna
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Ahead of FATF Meeting, Report Says India Weaponising Terror Financing, Money Laundering Laws Against NGOs
A shadow report compiled by anonymous civil society actors and forwarded to the FATF finds that India has been indiscriminately targeting NGOs using “unproven” and “frivolous claims”.
#NGOs #FATF #g7 #FCRA #PMLA #NarendraModi #hindutva #BJP #covid19 #activism #law #india
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India is weaponising FATF recommendations against civil society
The terrorism financing watchdog should beware of India’s misuse of its recommendations to stifle dissent, writes Aakar Patel.
#NewsClick #DelhiPoliceRaids #DelhiPolice #PressFreedom #dissent #FATF #UAPA #PMLA #FCRA #DraconianLaws #BK16 #ED #BJP #india
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India ‘weaponising global anti-terror fund’ to crack down on civil society groups, Amnesty says
The Indian government has exploited the assessment reports of a global money laundering and terrorist financing watchdog to target “legitimate human rights work of civil society”, a new report by Amnesty International said. More than 20,600 NGOs had their licences cancelled in India in last ten years, Amnesty says.
#NGOs #HumanRights #IndianGovt #amnesty #FATF #ReligiousDiscrimination #muslims #minorities #OppositionParties #ClimateChange #environment #UAPA #PMLA #kashmir #BhimaKoregaon #BK16 #DraconianLaws #hindutva #democracy #BJP #NarendraModi #modi #india
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‘Do you eat beef? Did you study at JNU’ — Kappan’s first-person account of his arrest
Speaking for the first time since he was released on bail, Siddique Kappan told a packed hall in Kolkata about how he feels like he is still in an open-air prison.
#SiddiqueKappan #HathrasRape #dalits #UAPA #PMLA #journalism #UttarPradesh #UPPolice #hindutva #muslims #india
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India Brings Crypto Transactions Under Prevention of Money Laundering Act - India’s finance ministry has announced that crypto transactions will be covered un... - https://news.bitcoin.com/india-brings-crypto-transactions-under-prevention-of-money-laundering-act/ #indiapreventionofmoneylaunderingact #indiancryptocurrencyregulation #indiacryptoregulation #indiacryptocurrency #cryptocurrencypmla #governmentofindia #indiacrypto #regulation #cryptopmla #india #pmla #g20
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“Rather than being a guardian of rights, the Supreme Court is now a significant threat to it.” - @[email protected] #PMLA https://indianexpress.com/article/opinion/columns/pratap-bhanu-mehta-by-upholding-pmla-sc-puts-its-stamp-on-kafkas-law-8057249/lite/
