Sat, Apr 27, 2024 | Updated 11:54 IST
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Oct 06, 2021
New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...
ED conducts searches in church-fund embezzlement case
Apr 28, 2023
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...
Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case
Sep 07, 2021
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case
Dec 22, 2023
ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case
Dec 05, 2023
FATF urges G20 to set example, act now on money laundering
Nov 21, 2020
Money laundering case: Special PMLA court to pronounce order on Anil Deshmukh's bail plea on March 14
Mar 09, 2022
Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days
Feb 12, 2024
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