PMLA

PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.

ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.

Amicus Curiae KV Viswanathan urged the top court to strike down the amendment in the larger interest of democracy expressing fear that it will be misused by future governments.

The searches against lottery king Santiago Martin were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

In a press release, EDsaid it has provisionally attached movable and immovable assets worth ₹3.30 crores and ₹3 crores respectively.

On Wednesday, January 25, 2023, the Supreme Court directed that the Ghaziabad Special Judge in Uttar Pradesh postpone the summons hearing for journalist Rana Ayyub that was set to take place on January 27 in a case involving money laundering. On January 31, a bench of Justices Krishna Murari and V. Ramasubramanian scheduled a detailed hearing for Ms. Ayyub's writ case.

Ghaziabad court has issued a summons against Ayyub for January 27 in money laundering case.

The Allahabad High Court has granted bail to Kerala-based journalist Siddique Kappan, arrested in October 2020

ED attached properties of former SP minister Gayatri Prajapati, who is serving life sentence in a gangrape case

ED has temporarily attached Rs 86.36 lakh from the 24 bank accounts related to PFI following the ban.