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 ...
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ED's Major Step: Restitution of Scammed Funds in Multi-Crore Kerala Cases
The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...
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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 ...
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 ...
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 ...
Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
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 ...
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CID concludes money-laundering probe against Namal Rajapaksa, awaits AG’s advise
The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...
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ICPC arraigns ministry staff for alleged money laundering
A staff of the Federal Ministry of Water Resources, Abuja, Oseni Adeolu Olayinka has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 3-count money ...