Prevention Of Money Laundering Act Pmla
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Supreme Court Criticizes ED: Misuse of Money Laundering Act Unveiled
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
Mumbai: ED Attaches ₹13 Crore Assets Of Spectra Industries Directors In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...
ED Attaches ₹11.07 Crore Assets In Geodesic Ltd Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...
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Disgraced CBI Officer's Assets Seized in Money Laundering Probe
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
ED raids Punjab residence of Simran Preet Panesar, suspect in Canada’s biggest gold heist
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
ED attaches Enthiran director Shankar's properties worth Rs 10 cr under in money laundering case
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
Prez grants sanction for Jain’s prosecution in money laundering case
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
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Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
ED Attaches Properties Of Tamil Director S. Shankar In Connection With Money Laundering Case
The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...