The Pioneer on MSN1h
ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to Pakistan
A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
{Multi-crore real estate scam} PMLA court stays money laundering trial against developers
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
ED attaches assets worth over ₹10 crore assets of S Shankar, director of Rajinikanth-Aishwarya Rai starrer Enthiran
ED attached assets worth over ₹10 crore of S Shankar, the director of 2010 movie ’Enthiran’ on charges of plagiarism and ...
Live Law6d
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 ...
President gives nod to prosecute minister Satyendar Jain in money laundering case
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
devdiscourse7d
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 ...
Prevention Of Money Laundering Act Pmla
Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...
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 ...
tbsnews14h
ACC sues ex-IGP Benazir, wife, daughters over Tk11cr money laundering
According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...
Bitcoin Scam :ED Seizes ₹10.63 Crore Dubai Assets In money Laundering Probe
Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...
ED Attaches Properties Worth ₹24.52 Crore In Money Laundering Case Involving Pratibha Industries Limited
Mumbai: The Enforcement Directorate of (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the ...