Tag: Prevention of Money Laundering Act
ED attaches Karti Chidambaram’s estate in Coorg district in connection with...
Attaching assets is fine, but when is Karti going to do jail time?
The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...
Delhi High Court denies bail to Satyendar Jain, aides in money...
Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail
On Thursday, the Delhi High Court dismissed the bail plea of Aam...
ED searches at 10 places in Kashmir in the case linked...
Selling of MBBS seats in Pakistan: ED conducts searches at multiple sites in Valley
The Enforcement Directorate (ED) has searched 10 places across four districts...
Centre amends anti-money laundering rules; brings politically exposed persons under the...
Centre amends rules under anti-money law, tight grips over NGOs funding
Centre has amended rules under the anti-money law, making it mandatory for banks and...
India imposes money laundering regulations on crypto transactions
The exchange between virtual digital assets and fiat currencies to come under PMLA
The Indian government has taken a major step to regulate the cryptocurrency...
‘Used money for personal enjoyment’, ED to Supreme Court on Rana...
SC reserves verdict on plea of journalist Rana Ayyub against summons in money laundering case
On Tuesday the Enforcement Directorate (ED) said journalist Rana Ayyub...
2020 Delhi riots: Court frames charges of funding violence against former...
Previously, Hussain was charged in 3 distinct cases for the violence in Delhi on Feb 2020 under a number of laws including UAPA
On Wednesday...
ED attaches A Raja’s 45 acres of land worth Rs.55 crore...
ED takes major action against former Union Minister A Raja; agency seizes Benami property
Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...
Proceeds of the crime of over Rs.1000 cr of cyber and...
ED investigating several cases related to cyber and crypto assets fraud
On Monday the Central government informed the Lok Sabha that proceeds of crime of...
Kerala-UAE diplomatic bag gold smuggling: ED seizes 5Kg gold from a...
Kerala gold smuggling: ED seizes gold and cash of jewellery house owner
The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...
