Chandigarh: The Enforcement Directorate (ED) has filed its first prosecution complaint under the Prevention of Money ...
The Enforcement Directorate (ED) has frozen three bank accounts of the Trinamool Congress (TMC), totaling Rs 440 crore, as ...
Karnataka HC refused to cancel bail, holding that the Section 45(1) PMLA proviso exempts women from the twin conditions, subject to judicial ...
The Court examined whether a Special Court designated under the PMLA has jurisdiction to try a scheduled offence after its ...
NCLAT rules that insolvency moratoriums can't protect assets linked to crime, affirming ED's authority under PMLA.
The CJI said the judiciary has already initiated measures to tackle the issue by encouraging the Centre to establish ...
The Enforcement Directorate (ED) has attached assets worth Rs 940.77 crore linked to the Mahadev Online Book money laundering investigation. With the latest action under the Prevention of Money ...
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Mahadev case: ED seeks confirmation for attachment of ₹940 cr assets
The ED filed a complaint to confirm the attachment of ₹940.77 crore in assets in the Mahadev Online Book case. The assets, ...
The Centre has permitted Home First Finance Company India Ltd. to perform Aadhaar authentication under Section 11A of the PMLA after required ...
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