{"id":47576,"date":"2017-03-27T10:26:14","date_gmt":"2017-03-27T04:56:14","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=47576"},"modified":"2017-03-27T10:26:14","modified_gmt":"2017-03-27T04:56:14","slug":"man-convicted-money-laundering-case-second-pmla-verdict","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/man-convicted-money-laundering-case-second-pmla-verdict","title":{"rendered":"Man convicted in money laundering case; second PMLA verdict"},"content":{"rendered":"<figure id=\"attachment_45612\" aria-describedby=\"caption-attachment-45612\" style=\"width: 260px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45612\" data-permalink=\"https:\/\/www.legalindia.com\/news\/govt-judiciary-agree-appoint-retired-judges-high-courts-tackle-pendency\/retired-judges\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?fit=260%2C194&amp;ssl=1\" data-orig-size=\"260,194\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"retired-judges\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?fit=260%2C194&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?fit=260%2C194&amp;ssl=1\" class=\"wp-image-45612 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?resize=260%2C194&#038;ssl=1\" alt=\"Man convicted in money laundering case; second PMLA verdict\" width=\"260\" height=\"194\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?w=260&amp;ssl=1 260w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?resize=134%2C100&amp;ssl=1 134w\" sizes=\"auto, (max-width: 260px) 100vw, 260px\" \/><\/a><figcaption id=\"caption-attachment-45612\" class=\"wp-caption-text\">Man convicted in money laundering case; second PMLA verdict<\/figcaption><\/figure>\n<p>A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs.<\/p>\n<p>This is the second conviction in the country under the stringent Prevention of Money Laundering Act (PMLA) that came into force about 12 years ago in 2005.<\/p>\n<p>Officials said the special court here will pronounce the quantum of sentence against the accused Alauddin tomorrow and he has been convicted under PMLA.<\/p>\n<p>A maximum of seven years of imprisonment is allowed under PMLA laws along with a hefty fine.<\/p>\n<p>The case pertains to 2011 when the Enforcement Directorate registered an Enforcement Case Information Report (ECIR), ED parlance for a police FIR, to probe money laundering charges against Alauddin who was first booked under anti-narcotics laws by the Narcotics Control Bureau here.<\/p>\n<p>He was charged by the NCB for &#8220;illegal possession of narcotic drugs&#8221;, they said.<\/p>\n<p>The central probe agency took up the case to probe the proceeds of crime of money laundering.<\/p>\n<p>The ED had last year filed a charge sheet in this case before the said court and had also attached Alauddin&#8217;s assets (about 152 decimals of land) worth about Rs 30 lakh.<\/p>\n<p>While the deed value of the said land was Rs 3 lakh, its market value is Rs 30 lakh, they said.<\/p>\n<p>The first money laundering conviction in the country had only come in January this year when a Ranchi court convicted former Jharkhand Minister Hari Narayan Rai and sentenced him to seven years rigorous imprisonment and fined Rs 5 lakh.<\/p>\n<p>The PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion and generation of black money.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs. This is the second conviction in the country under the stringent Prevention of Money Laundering Act (PMLA) that came into force about 12 years ago in 2005. Officials said the special court here will pronounce [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":44317,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[146,32748,31987,117,80,300],"class_list":["post-47576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-criminal-news","tag-featured","tag-law","tag-legal-news","tag-money-laundering-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man convicted in money laundering case; second PMLA verdict - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs. 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This is the second conviction - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/law.jpg?fit=260%2C193&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":46846,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-feb-8-scrutiny-docs","url_meta":{"origin":47576,"position":0},"title":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","author":"Legal India Admin","date":"February 4, 2017","format":false,"excerpt":"A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. \"Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50870,"url":"https:\/\/www.legalindia.com\/news\/pmla-case-controversial-meat-exporter-moin-qureshi-gets-bail","url_meta":{"origin":47576,"position":1},"title":"PMLA case: Controversial meat exporter Moin Qureshi gets bail","author":"Legal India Admin","date":"December 13, 2017","format":false,"excerpt":"Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. Special judge Arun Bharadwaj, who had reserved the order on Qureshi's application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"PMLA case: Controversial meat exporter Moin Qureshi gets bail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46480,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","url_meta":{"origin":47576,"position":2},"title":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs","author":"Legal India News","date":"January 9, 2017","format":false,"excerpt":"A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. \"Put up the matter for scrutiny of documents on January 12, 2017,\" Special Judge Vinod Kumar said. The\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48860,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-dismisses-virbhadras-plea-quash-pmla-case","url_meta":{"origin":47576,"position":3},"title":"Delhi HC dismisses Virbhadra&#8217;s plea to quash PMLA case","author":"Legal India Admin","date":"July 3, 2017","format":false,"excerpt":"The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. \"The petitions are devoid of substance, consequentially the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Delhi HC dismisses Virbhadra's plea to quash PMLA case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50659,"url":"https:\/\/www.legalindia.com\/news\/pmla-case-aslam-wani-moves-court-bail","url_meta":{"origin":47576,"position":4},"title":"PMLA case: Aslam Wani moves court for bail","author":"Legal India Admin","date":"November 25, 2017","format":false,"excerpt":"Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"PMLA case: Aslam Wani moves court for bail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58231,"url":"https:\/\/www.legalindia.com\/news\/iqbal-mirchi-pmla-case-ed-files-charge-sheet","url_meta":{"origin":47576,"position":5},"title":"Iqbal Mirchi PMLA case: ED files charge sheet","author":"Legal India Admin","date":"December 10, 2019","format":false,"excerpt":"The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi's purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. Four persons have been\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-cnm","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/47576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=47576"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/47576\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/44317"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=47576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=47576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=47576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}