Tag: Prevention of Money Laundering Act

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...

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 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...

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...

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...

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 takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...

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 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...

ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...